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Digital Identity & Fraud Prevention: Unmasking Platform Threats and Solutions

  • Oct 24, 2023
  • 2 min read

Are you ready to dive into the dynamic world of digital identity and fraud prevention? Look no further than the upcoming 2023 Marketplace Risk Global Summit - your opportunity to gain invaluable insights, strategies, and solutions to tackle some of the most pressing challenges for marketplaces, including digital identity and fraud prevention.


The Global Summit is jam-packed with content that will educate and equip you with the latest knowledge and tools to safeguard your marketplace from fraudsters and bad actors. As the cornerstone of trust & safety, digital identity will be a heavy focus of this event. Let's take a sneak peek at some of the intriguing content:


Fake Reviews & Transparency: UK, US & EU Regulatory Obligations

- Curtis Boyd, Founder, The Transparency Company

- Chris Downie, CEO & Co-Founder, Pasabi

- Agne Kaarlep, Global Head of Policy and Advisory, Tremau

- Ylwa Rein, Global Public Policy Strategy & Advocacy Manager, Wolt


Fraud Prevention Strategies for the Whole Customer Journey

- Brittany Allen, Trust and Safety Architect, Sift

- Ben Smith, Senior Manager, TuroFraud Prevention Strategies for the Whole Customer Journey


Verifying Workers Post-Brexit: Marketplace Considerations and Best Practices

- Jeff Sakasegawa, Trust and Safety Architect, Persona

- Sidra Khan, Global Trust & Safety Leader for Marketplaces, TaskRabbit


The Next Generation Device Fingerprint (and Why You Need It)

- Pedro Bennasar, Head of Payments, Vestiaire Collective

- André Ferraz, CEO & Co-Founder, Incognia


Getting KYC & KYB Right: How Transport Exchange Group & Trustd Enabled Marketplace Payments & Finance

- Lyall Cresswell, Founder & CEO, Transport Exchange Group & Trustd

- Steve Craig, Founder & Chief Enablement Officer, PEAK IDV


PSD2 Regulations: What Does it Mean to Marketplaces and How Can You Protect Yourself?

- Sadra Hosseini, CEO, Ryft

- Chloe Smith, CEO, Tuft


Combating Fraud in B2B Marketplaces

- Steve Grice, Trustap

- Steve Craig, PEAK IDV


Register Today!


The 2023 Marketplace Risk Global Summit promises to be a game-changer for marketplace and digital platform founders, leaders and experts looking to unlock a world of knowledge, strategies, and solutions for effective risk management and trust & safety. Don't miss out on the opportunity to learn valuable insights, network with peers, and stay ahead of the curve in the ever-evolving marketplace and digital platform ecosystem.





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