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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. ​

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Presented by:

Leveraging Data to Enable Proactive Detection A Sharing Economy Case Study with Wonolo REC
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AGENDA

Explore Last Edition's 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.​

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Schedule of Events

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(September 14, 2026)

Monday

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5:00 PM - 7:00 PM

Welcome Reception

 

(September 15, 2026)

Tuesday​​​

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8:00 AM - 9:00 AM

Check-in and Registration

9:00 AM - 9:40 AM

Keynote

9:50 AM - 5:00 PM

Sessions

5:00 PM - 6:30 PM

Networking Reception at Jay Conference Bryant Park

 

(September 16, 2026)

Wednesday​​​

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8:00 AM - 9:00 AM

Check-in and Registration
9:00 AM - 4:00 PM

Sessions

Jay Conference Bryant Park

Networking Lunch

16 de set. de 2026

From:

12:45 PM

To:

1:30 PM

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Grab lunch with old friends and new colleagues.

Incognia Room

Scalable Seller Risk Management

16 de set. de 2026

From:

1:30 PM

To:

2:00 PM

- Richard Meng, Co-Founder & CEO, Roe
- Francine Whu Muhammad, Senior Director of Compliance & Enterprise Risk, Dutchie

Marketplaces don't lack seller risk signals, they drown in them. KYB at onboarding, transaction monitoring, chargebacks, listing review, and compliance casework each live in separate systems that don't talk to each other. Analysts re-investigate the same seller in every queue, fraud rings slip through the seams, and no one can answer the question that matters: how risky is this seller, right now? Risk leaders from Dutchie, TikTok, and Roe examine why traditional SMB risk scores fail to predict marketplace fraud loss, what fragmentation costs in analyst hours, and how to build one unified, living representation of seller risk.

LegitScript Room

Designing Trust & Safety for Prediction Markets: Governance for Emerging Risks

16 de set. de 2026

From:

1:30 PM

To:

2:00 PM

- Glenn Borsky, Cyber Threat Analyst; Co-Director, Information Professionals Association NYC
- Leah Ferentinos, AI Policy Advisor, All Tech is Human
- Sandra Khalil, Associate Director, All Tech Is Human

Prediction markets are rapidly expanding beyond sports into markets tied to geopolitics, elections, public safety, breaking news, and other real-world events. While integrity frameworks have evolved to address sports-related risks such as insider trading and suspicious betting activity, they are less equipped to address the manipulation of information, the targeting of journalists and institutions, and the broader incentives prediction markets create around shaping real-world narratives. As these platforms grow, they introduce risks that extend beyond traditional concerns about fraud and market manipulation. Panelists will discuss practical approaches to strengthening prediction market integrity, reducing abuse, and designing governance frameworks that keep pace with this rapidly evolving ecosystem.

KPMG Room

Beyond the Rulebook: Human Judgment in Non-Discrimination Enforcement

16 de set. de 2026

From:

1:30 PM

To:

2:00 PM

- Kim Corcoran, Sr. Manager, Trust & Safety Incident Operations, Thumbtack
- Ernest Farmer, Incident Safety Team Manager, Rover.com

In two-sided, offline marketplaces, platforms are responsible for upholding non-discrimination policies and core values, but are rarely present when harm occurs. Documentation is often incomplete or conflicting, and enforcement decisions carry real consequences for people on both sides of the marketplace. Getting it right takes more than a policy; it takes determining intent, weighing context, and being decisive when facts don't line up neatly. Drawing on real cases and lessons learned, this session offers a practical framework. Attendees will leave with a way to identify where discretion belongs, guardrail it against bias, and apply it consistently across varied situations.

LegitScript Room

When a Fake Costs $10,000 — What Luxury Resale Already Knows About the Fraud Coming for Every Marketplace

16 de set. de 2026

From:

2:15 PM

To:

2:45 PM

- Nicole Reznic, CEO, Mark3t
- Jeff Trexler, Interim Director, Comic Book Legal Defense Fund
- Graham Wetzbarger, Founder & CEO, Luxury Appraisals & Authentication

The premise: luxury resale is the highest-stakes version of the exact problem our audience fights: trusting a stranger, a story, and an object you can't hold, and it's where GenAI's counterfeit and synthetic-provenance problem is already live.
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Want to see what last edition looked like? Download the full program.

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