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Schedule & Agenda

Welcome to the schedule of events for the Marketplace Risk New York Conference (MRNYC). Check out the logistics page to learn more about hotels, public transportation, parking, and tourists  attractions. 

Presented by:

Leveraging Data to Enable Proactive Detection A Sharing Economy Case Study with Wonolo REC
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AGENDA

Schedule of Events 

September 14 -16, 2026

 

Focused on digital risk and critical areas such as trust & safety, compliance, fraud prevention, and evolving regulations across digital platforms, including marketplaces, fintechs, and platform-based businesses.​

(September 14, 2026)

Monday

5:30 PM - 7:30 PM

Welcome Reception

(September 15, 2026)

Tuesday

8:00 AM - 9:00 AM

Check-in and Registration

 

9:00 AM - 9:40 AM

Keynote

 

9:50 AM - 5:00 PM

Sessions

 

5:10 PM - 7:10 PM

Networking Reception at Jay Suites Bryant Park

(September 16, 2026)

Wednesday


8:00 AM - 9:00 AM

Check-in and Registration


9:00 AM - 4:00 PM

Sessions

PAST AGENDA

Explore Last Edition’s Agenda

LegitScript Room

AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

Sep 17, 2025

From:

2:15 PM

To:

2:45 PM

- Tom Cook, Chief Product & Technology Officer, LegitScript
- Ted James, Associate General Council, LegitScript
- Kim Meentemeyer, VP Account Management & Customer Success, LegitScript

In today’s fast-moving digital economy, marketplaces increasingly find themselves navigating regulatory gray zones— areas where laws haven’t caught up with innovation. From questionable product claims to conflicting regional rules, vendors often push the limits while platforms are left to enforce evolving, unclear standards. Add AI to the mix, as both a tool for moderation and as a vector for misinformation, and the challenge deepens.

Persona Room

GENIUS Act Regulation: Navigating the Impact of Stablecoins and Unlocking Opportunities for Marketplaces

Sep 17, 2025

From:

2:15 PM

To:

2:45 PM

- Sandeep Abraham, Co-Founder & Lead Investigator, Risky Business Solutions
- Yee Carter, Founder, YWC Advisory Services
- Brittney McClary, Sr Director of Global Fraud Strategy, Tala

This session will explore the transformative implications of the GENIUS Act on the stablecoin ecosystem and its ripple effects on digital marketplaces. Delving into the regulatory framework, the discussion will address how the Act shapes stablecoin adoption, compliance, and innovation. Experts will unpack the opportunities and challenges for marketplaces, from enhanced transaction efficiency and global reach to navigating legal and operational complexities. Join us to understand how businesses can leverage stablecoins to unlock new growth avenues while staying compliant in a rapidly evolving regulatory landscape. We may also explore other digital payment systems which provide opportunities for the unbanked and underserved by traditional lending services.

KPMG Room

From Call to Case: Law Enforcement Response in Action

Sep 17, 2025

From:

2:15 PM

To:

2:45 PM

- Paul Bartusch, Associate, Critical Investigations, DoorDash
- Jeremy Gottschalk, CEO & Founder, Marketplace Risk
- Kristin Kupiec, Manager, Critical Investigations Unit, DoorDash

The panel will take you behind the scenes of how safety-critical incidents are managed from the initial inbound to case resolution. We will highlight the best practices of a Law Enforcement Response Team (LERT), showcasing how operational excellence is achieved through data-driven decision-making, structured workflows, and disciplined escalation frameworks. Attendees will see how Trust & Safety teams and law enforcement partners align on both proactive strategies—such as anticipating threats, heat-mapping high-risk areas, and leveraging data for early detection—and reactive strategies that ensure speed, accuracy, and accountability in urgent incidents. The conversation will emphasize the importance of seamless communication, trust, and shared mission in navigating the complexity of today’s digital landscape. By examining real-world lessons and forward-looking challenges, this session underscores how strong partnerships, informed by data and reinforced by proactive and reactive alignment, not only drive successful case outcomes but also safeguard communities at scale.

Vista Gallery

Know Your Vendor Break

Sep 17, 2025

From:

2:45 PM

To:

3:10 PM

Take this time to visit the exhibitor space and connect with the solution providers and vendors on site. Explore the latest innovations in trust & safety, risk management, and legal compliance — all designed to help protect your platform, your users, and your business. Discover essential tools, build valuable connections, and stay ahead of emerging risks.

Incognia Room

Can Marketplace Vulnerabilities Open the Door for Penny Transaction Fraud?

Sep 17, 2025

From:

3:10 PM

To:

3:40 PM

- Sunny Banerjee, Business Implementation Manager, First Citizens Bank
- Kalpan Dharamshi, IEEE Senior Member, IEEE Computer Society Member

We’ll delve into the common vulnerabilities within marketplace ecosystems that fraudsters exploit, and discuss pragmatic, high-impact solutions to address these challenges.
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Want to see what last edition looked like? Download the full program.

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