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Identity, Payments & Fraud Prevention Sessions - MRMC22 - Updated!



Check out some of the confirmed Identity, Payments & Fraud Prevention sessions taking place at our upcoming Marketplace Risk Management Conference (May 17-18, San Francisco).




The agenda is packed full of insightful sessions led by renowned marketplace founders, operators and experts from around the country including Aon, Google, InstaWork, OfferUp, Prove, Seyfarth, Sittercity and more.


Whether you’re hoping to learn how to reduce fraud, better understand how marketplaces are being leveraged by fraudsters or discover the top trust and safety trends for ‘22, we’ve got a session for you!


Unleashing Product and Technology Innovation Using External Data

  • Andrew Bate, CEO, Safely

  • Marco Piovesan, CRO, Demyst


Understanding and Preventing Fake Online Reviews

  • Jeffrey Chugg, Global Head, FinCrime + Risk, TaskUs

  • Kevin Lee, VP Trust and Safety, Sift


How to Recognize and Eliminate Fraud in Your Marketplace: The Dwellsy Experienced

  • Andy Krikorian, VP of Sales, Socure

  • Jonas Bordo, Co-Founder & CEO, Dwellsy


Staying One Step Ahead: Bad Actors and Your Brand

  • Eric Levine, Co-Founder & CEO, Berbix


The Next Frontier in Identity Verification: Unpacking the Digital Identity Wallet

  • David Bloom, General Manager - Gig, Consumers and Volunteers, Sterling

  • Taylor Liggett, General Manager, Sterling Identity, Sterling

  • Mark Lockwood, General Manager - Commercial Sector, ID.me


Data Privacy, Legal, & Bias: Ethical Considerations with Leveraging AI

  • Jonas Bordo, Co-Founder & CEO, Dwellsy

  • Kathleen McConnell, Partner, Seyfarth Shaw LLP


How Marketplaces are Being Leveraged by Fraudsters: The Most Popular Scams and How They Facilitate Fraud

  • Amy Walraven, President and Founder, Turnkey Risk Solutions

  • Filip Verley, Product Manager, Google

  • Mike Sasaki, VP, Customer Success, Mitek


Driving Trust in Shared Marketplaces

  • Candace Sjogren, VP, Emerging Markets, Socure

  • PJ Rohall, Head of Fraud Strategy & Education, SEON

  • Mike Wilkins, Head of Trust & Safety, Turo, Inc.

  • Karisse Hendrick, Principal Consultant, Chargelytics Consulting/Fraudology Podcast


Game-Changing Trust Techniques Used by the Largest Marketplace

  • Netta Abres, Head of Customer Success - US, Identiq Protocol Ltd

  • Emilio Lopez, Senior Strategy & Data Analyst - Fraud Prevention, NewEgg


Trends in Phone & Email Data to Prevent Enrollment & ATO Fraud

  • Mitchell Young, VP Solutions Risk Sales, Neustar Inc., a TransUnion company

  • David Krasinski, Sr. Director Strategic Accounts, Neustar Inc., a TransUnion company


Evaluating a Payout Platform For Your Two-Sided Marketplace Workflows

  • Shobhan Agarwal, VP Finance, Routable Inc

  • Saray Covey, Consultant, Know Your Merchants


Can You Onboard Faster Without Increasing Risk? We Think So.

  • Brad Heber, Co-Founder, Chief Growth Officer, Vetty

  • Ronnie Gammage, Sr. Manager Trust and Safety Policy, WAG!


Speed to Marketplace: Onboarding Safely Within Minutes Not Weeks

  • Patrick McConville, Account Executive, Certa

  • Jevin Bhorania, Sr Director of Risk and Data, Faire, Inc.

  • Jag Lamba, Founder & CEO, Certa

  • Yuvika Rajan, Sr. Manager, Sales Engineering, Mitek


Transactional Transformation: Eliminating Payment Threats in a Post-COVID Marketplace

  • Harlan Hutson, Director of Strategic Partnerships and Brands, Chargebacks911

  • Nitu Walker, Sales & Partner Enablement Evangelist, Adobe


Non-Fraud Risk: Substandard Users in the Marketplace

  • Robert Segovia, Trust & Safety Manager, uShip

  • John Lee, CEO & Founder, Loopie


Navigating the Landmines of Responding to Ransomware

  • Daniel William, Principal, Charles River Associate


The Three Ds of Fighting Fraud in Your Marketplace: Deter, Detect, Deny

  • Daniel Lee, Product Manager, Verifications, Persona Identities

  • Tal Bitton, VP of fraud and risk, EverC

  • Sahil Farooqi, Director of Biz Ops, Rently

Staying Ahead of Online and Marketplace Tax Obligations with Automation

  • Liz Armbruester, SVP, Global Compliance and Payment Services, Avalara, Inc


Marketplace Collusion: What to Look Out For

  • Rosa Yuan, Manager, Payments Trust and Safety, Google

  • Kevin Lee, VP Trust and Safety, Sift

  • Sandi Liu, Payments Risk Product, Google Inc


You can view the final agenda for the complete list of sessions. We look forward to seeing you soon!


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