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Schedule & Agenda

Welcome to the schedule of events for the Marketplace Risk Management Conference (MRMC). 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

Final Agenda

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.​

Schedule of Events

(May 12 -14 2026)

 

Tuesday, May 12th
1:00 PM - 5:00 PM: Bootcamp (Marketplace only)
5:00 PM - 7:00 PM: Welcome Reception hosted by LinkedIn

 

Wednesday, May 13th

8:00 AM - 9:00 AM: Check-in and Registration
9:00 AM - 10:00 AM: Keynote
10:00 AM - 5:00 PM: Sessions
5:00 PM - 7:00 PM: Networking Reception hosted by Seyfarth Shaw LLP

 

Thursday, May 14th
8:00 AM - 9:00 AM: Check-in and Registration
9:00 AM - 4:00 PM: Sessions

Veriff Room

14 de mai. de 2026

Marketplace User Data Breach – One of the Leading Causes of Transaction Fraud

- Sunny Banerjee, Product Management – Enterprise Fraud Solution, First Citizens Bank

From:

1:30 PM

To:

2:00 PM

We would highlight this issue with help of a few notable recent (2025) Marketplace Data breach examples such as Zoomcar (The Indian peer-to-peer car-sharing marketplace disclosed a breach affecting 8.4 million users), Victoria’s Secret online store, and highlight just how vulnerable these platforms can be and where we should focus to address these vulnerabilities.

Incognia Room

14 de mai. de 2026

Agentic AI for Marketplace Trust: When Risk Systems Learn to Reason, Explain, and Resolve

- Manav Kapoor, Senior Technical Product Lead, Amazon
- Apurva Shrivastava, Senior Technical Product Lead, Amazon

From:

2:15 PM

To:

2:45 PM

The next evolution in marketplace trust isn't just better detection, it's AI agents that reason about risk, negotiate remediation, and autonomously enforce with explainability. This session explores the shift from traditional ML pattern matching to agentic AI systems that understand context, predict seller behavior, and orchestrate evidence-based resolution pathways. Drawing from pioneering work integrating generative AI with enforcement at scale, you'll learn how platforms are building autonomous trust agents that reduce false positives through reasoning, handle appeal processes with human-like judgment, and satisfy emerging AI governance requirements like the EU AI Act, while maintaining the speed and scale modern marketplaces demand.

LegitScript Room

14 de mai. de 2026

When AI Builds the Fraud – and Also Fights It

- Akshay K, Founder & CEO, Beem
- Richard Meng, Founder & CEO, Roe
- Ankit Ratan, Co-Founder & CEO, Signzy

From:

2:15 PM

To:

2:45 PM

As artificial intelligence becomes more accessible and powerful, it is rapidly transforming the fraud landscape on both sides of the equation. The same technologies enabling businesses to scale faster and personalize experiences are also being leveraged by bad actors to create more sophisticated, harder-to-detect fraud—from deepfakes and synthetic identities to automated social engineering at scale. This panel brings together leaders from across marketplaces, fintech, and digital platforms to unpack this evolving duality. The discussion will explore how AI is being used to generate new attack vectors, how organizations are adapting their risk and trust frameworks in response, and what it takes to stay ahead in a world where fraudsters are increasingly AI-native. Attendees can expect practical insights on emerging fraud patterns, the role of AI in real-time detection and decisioning, and how companies are balancing growth, user experience, and security in an AI-driven ecosystem.

Veriff Room

14 de mai. de 2026

Leveraging AI Agents for Post-Transaction Risk Investigations

- Joseph McAllister, Co-Founder & CTO, MouseCat
- Nissan Modi, Staff Software Engineer, Coinbase

From:

2:15 PM

To:

2:45 PM

Traditional machine learning models are often slow to adapt to new fraud patterns and require large amounts of labeled data, while AI agents offer the potential for faster adaptation through few-shot learning and more human-like reasoning. This presentation explores a real-world production use case for reducing time-to-mitigation in fraud attacks by scaling post-transaction fraud investigations and enabling faster, more adaptive response mechanisms.

Convene

14 de mai. de 2026

Know Your Vendor!

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.

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