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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

2025
Agenda

Focused on risk management, trust & safety, compliance & regulatory and legal strategy for marketplaces and digital platforms.

Schedule of Events (September 16 -18, 2025)

 

Tuesday, September 16
5:30 PM - 7:30 PM: Welcome Reception

 

Wednesday, September 17

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 Convene
 

Thursday, September 18
8:00 AM - 9:00 AM: Check-in and Registration
9:00 AM - 4:00 PM: Sessions

KPMG Room

From Call to Case: Law Enforcement Response in Action

17 de set. de 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

17 de set. de 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?

17 de set. de 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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