Fraud is never just “out there.” For modern marketplaces, risk lives everywhere: in internal tools, in outsourced operations, and at the edges of the platform where sophisticated external actors test every control. At the same time, vendors and partners operate under commercial pressure, staff turnover, and incentive structures that can make them vulnerable to mistakes—or, in rare cases, misconduct and corruption. This panel will explore fraud as an end-to-end ecosystem problem, not just a point solution or a “T&S issue.” We will examine how fraud surfaces across three layers: In-house: employees with privileged access, policy discretion, and deep system knowledge. Outsourced / Vendors: BPOs and third parties who handle reviews, support, or operations, often with high access and lower visibility. External Bad Actors: organized fraud rings, opportunistic users, and third-party toolkits constantly probing for weaknesses.

This presentation will highlight the critical role content moderation will play in keeping online platforms safe amid the rapid growth of user-generated and AI-created content, which will significantly increase volume and complexity for moderators. The presentation will explore strategies and ideas for effectively introducing AI into content moderation workflows, offering practical guidance for real-world implementation. Key learning points will include future challenges in scaling moderation and adapting to evolving content types. A major takeaway will be how AI will enhance human-in-the-loop moderation - boosting efficiency, expanding coverage, and improving accuracy - while preserving the essential role of human judgment.

As digital marketplaces navigate new regulations and threats, compliance must empower rather than hinder growth. This session reveals how top platforms embed seamless payments and advanced compliance, including KYC/KYB, real-time monitoring, sanctions screening, and continuous risk scoring, without sacrificing customer experience or conversion. Panelists share practical strategies for building bank-grade tech stacks with API-first integrations, balancing robust controls and frictionless onboarding. Discover how to anticipate and mitigate emerging risks, avoid common pitfalls, and leverage global expertise in embedded solutions to accelerate onboarding, reduce losses, and protect revenue in a fast-changing regulatory landscape.

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

Fraud is evolving, not just in tactics, but in philosophy[JL2.1]. As attackers become more agile and nuanced, so too must our defenses. This article explores a fast-emerging fraud typology where bad actors exploit overlooked transactional patterns—such as penny transactions, data breach-driven email compromise, account takeover (ATO), and chargeback loops—to evade detection and scale attacks. Drawing from real-world cases and strategic frameworks, it introduces a visual model that helps fraud teams identify early warning signals and coordinate cross-functional responses. The goal: elevate fraud prevention from reactive defense to proactive strategy.