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São Paulo, 2 de outubro de 2025 | Cubo Itaú

Digital Risk Summit São Paulo 2025 - #DRSAO25

🎧 As sessões serão realizadas em português e inglês, e haverá tradução simultânea para todos os participantes.

Presented by:

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

O Futuro das Plataformas Digitais e Fintechs Começa Aqui

PALESTRANTES

Apresentando fundadores, operadores e especialistas de...

Junte-se aos principais especialistas, fundadores e líderes do setor enquanto eles compartilham suas experiências, estratégias e soluções inovadoras para os desafios mais urgentes em gerenciamento de riscos, confiança e segurança, conformidade e muito mais.

Leonardo Lin Murata

Risk Payment Manager | Fraud Prevention​

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Raphael Vasconcellos

Head of Logistics | Fraud Prevention & Loyalty

Raphael Vasconcellos
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Vanita Pandey

CMO

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Levi Faria

Group Product Manager

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André Ferraz

CEO &

Co-Founder

 

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Travis Dawson

VP Product and Business

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Alberto Fiochi

Product Director - Payments & Fraud

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Gustavo Mendes

Sr. Manager | Indirect Channels, Sales & Ancillary Revenue

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Vanessa Lopes Butalla

Chief Legal, Compliance & Risk Officer

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Digital Platforms

INVESTMENT

Trust & Safety

WALLETS

Digital Identity

Fintech

LGDP

MARKETPLACES

SaaS

COMPLIANCE

INTEGRITY

Fraud

e-commerce

Super Apps

Mobile Banking

Regulation

RISK

SOBRE #DRSAO

A única conferência projetada para líderes de plataformas digitais de marketplaces, fintechs, bancos digitais, carteiras, super aplicativos e plataformas SaaS como Mercado Livre, iFood, Amazon, eBay, Google, Meta e muito mais...

Pela primeira vez, o Marketplace Risk traz sua série global de eventos para o Brasil com o DRSAO25: São Paulo — um evento de um dia que reúne líderes de plataformas digitais de marketplaces, fintechs, bancos digitais, wallets, superApps e plataformas SaaS.

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Juntos, exploraremos como confiança e segurança, risco e conformidade estão sendo redefinidos no cenário digital em rápida evolução da América Latina — e como construir negócios mais seguros, inteligentes e resilientes.

SOBRE NOSSAS CONFERÊNCIAS

Por que você não pode perdê-los

QUEM

  • Fundadores e líderes de marketplaces e plataformas digitais que desejam aprender com colegas.

  • Provedores de soluções inovadoras, fornecedores e empresas que resolvem desafios de plataforma.

  • Líderes do setor e especialistas no assunto.

POR QUE

  • Aprenda as melhores práticas e estratégias testadas para proteger sua plataforma digital.

  • Faça networking com colegas e especialistas do setor do mundo todo.

  • Compartilhe seu conhecimento e experiência com outros líderes do setor.

O QUE

  • DRSAO25: São Paulo é um evento presencial de um dia organizado pelo Marketplace Risk, reunindo líderes de plataformas digitais, fintechs, bancos digitais, carteiras, superaplicativos e plataformas SaaS.
    Apresentada pela Incognia, esta é a primeira vez que esta série global chega ao Brasil, com foco em confiança e segurança, risco e conformidade no ecossistema digital em rápida evolução da América Latina.

QUANDO

  • São Paulo, BR - 2 de outubro de 2025

  • Cubo Itaú - Alameda Vicente Pinzon, 54 • Vila Olímpia • 04547-130 • São Paulo • SP​​

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Descubra por que fundadores e líderes participam dos eventos presenciais da Marketplace Risk.

SAN FRANCISCO AGENDA PASSADA

Agenda Passada

Focado em gestão de riscos, confiança e segurança, conformidade e estratégia regulatória e legal para mercados e plataformas digitais.

Checkr Trust Room

Workshop Part 2: Create your Own Trust and Safety AI Agent

14 de mai. de 2025

From:

3:10 PM

To:

3:40 PM

- Jay Circo, Trust & Safety Lead, OpenSea
- Ibrahim Syed, CEO, Cotera

This workshop will explore how AI can enhance trust and safety for digital platforms. The first half will focus on industry challenges and innovations, featuring insights from OpenSea. The second half will be a hands-on lab where attendees will use AI to detect high-risk incidents from real-world datasets (e.g., customer complaints about severe safety issues). Participants will learn practical prompt engineering techniques to classify and flag risk signals efficiently. The goal is to provide a tangible demonstration of AI’s role in trust and safety decision-making.

Seyfarth Room

Unmasking Deepfakes: Revolutionizing Trust & Safety for Platforms

14 de mai. de 2025

From:

3:10 PM

To:

3:40 PM

- Amy Bickerton, Safety Product Design, Uber
- Amitabh Kumar, Co-Founder, Contrails.ai
- Theodora Skeadas, Community Policy Manager, DoorDash
- Bharath Vasudevan, Chief Capability Officer

This session will explore the critical role of deepfake detection in safeguarding trust and safety for digital platforms and marketplaces. Attendees will gain insights into cutting-edge AI technologies used to identify and analyze deepfakes in real-time, ensuring content authenticity and minimizing reputational risks. The discussion will cover evolving deepfake trends, their implications for platforms, and best practices for proactive risk management. Key takeaways include actionable strategies for implementing AI-driven solutions, building user trust, and fostering safer digital environments. Join us to learn how innovative tools like Contrails.ai are reshaping the fight against misinformation and media manipulation.

Incognia Room

ATO Defense Playbook: Safeguarding Users from Takeovers & Scams

14 de mai. de 2025

From:

3:10 PM

To:

3:40 PM

- Sudhir Lanka, Sr. Manager, Head of Fraud Strategy, Grubhub
- Bharath Teja Rapolu, Manager, Fraud & Risk Strategy, Grubhub

Account takeovers (ATO) remain one of the biggest threats to marketplace platforms, with fraudsters using phishing, credential stuffing, and social engineering. This session covers Grubhub’s approach to securing diner, driver, and merchant accounts through login monitoring, anomaly detection, and multi-layered authentication. We’ll discuss real-world case studies of ATO attacks and share best practices for balancing friction and security. Attendees will learn how to proactively prevent takeovers and mitigate fraud losses.

Melhore sua experiência de Marketplace Risk

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Inscreva-se em qualquer uma de nossas conferências e desbloqueie o aplicativo Marketplace Risk Community — seu portal para palestrantes, agenda, networking com participantes e muito mais!

Estande Virtual

Planejamento de Reuniões

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Chat

  • Which registration type should I purchase?
    Purchase the registration type according to your current employer. For example, if you or your firm provides or sells products or services, including without limitation, insurance, background checks, identity authentication/verification, fraud protection/prevention, legal services, etc. then you should register as a Solution Provider / Vendor. If you are an entrepreneur or work for a marketplace or digital platform, for example, B2B, B2C, two or three-sided marketplaces or digital platforms, then you should register as a Marketplace / Digital Platform. If you are unsure, email us at info@marketplacerisk.com.
  • What is the difference between marketplace / digital platforms and vendors / service providers?
    Solutions providers and vendors are individuals and/or companies that sell products and services to marketplace and digital platforms, for example, B2B, B2C, two or three-sided marketplaces or digital platforms. Marketplace / Digital Platforms means and includes two and three-sided marketplaces and digital platforms, as well as sharing, gig, p2p and on-demand platforms. If you are unsure, email us at info@marketplacerisk.com.
  • What happens if I purchase the wrong registration?
    It is important that you purchase the correct registration. If you are unsure, email us at It is important that you purchase the correct registration type. If you are unsure, email us at info@marketplacerisk.com. Solution Providers / Vendors that purchase Marketplace / Digital Platform registrations will be charged the difference before entering the event. Again, if you are unsure, please email us and will get back to you. Keep in mind, we do not give refunds per our Terms and Conditions.
  • Do you offer registration discounts or scholarship opportunities?
    For bootstrapped and unfunded startups, including B2B, B2C, two or three-sided marketplaces or digital platforms, we offer a Scholarship Program for $100. For more information see the Scholarship Program or email us at info@marketplacerisk.com.
  • Where do I enter a discount code?
    If you have a discount code, after you click "Checkout" you enter it in the top right of the screen in the "Coupon Code" field. Each attendee must register individually
  • How do I apply to speak at the Marketplace Risk Management Conference?
    To speak at any of our events, you must apply through the Call for Speakers, which generally opens six months preceding each event and is published on the Marketplace Risk website, weekly in our newsletter, and on our various social media channels. You can also email us at info@marketplacerisk.com if you are unsure or have any questions.
  • What is the deadline to apply to speak at the Marketplace Risk Management Conference?
    The deadline to apply to speak is generally two months before the Marketplace Risk Management Conference. If the deadline has passed, but you are interested in securing a speaking opportunity through sponsorship, email us at info@marketplacerisk.com.
  • How do we become a sponsor of the Marketplace Risk Management Conference?
    Email info@marketplacerisk.com and we will provide information about sponsoring our programs and events.
  • What is the deadline to become a sponsor of the Marketplace Risk Management Conference?
    There is no deadline to sponsor the Marketplace Risk Management Conference, however, sponsors wishing to speak or present need to be sure to confirm sponsorship prior to the call for speakers deadline. After that date, there may still be opportunities to speak or present; however, options will be limited in order for us to be able to publish the program on time.
  • Is there a virtual option for the Marketplace Risk Management Conference? Is anything broadcast live?
    No, there is not. Some of the biggest value comes from learning, networking and sharing information with each other, in person.
  • Where is the Marketplace Risk Management Conference held?
    Convene - 40 O'Farrell Street, San Francisco, CA, 94108
  • Can I register on-site for the Marketplace Risk Management Conference?
    Yes, however, the price is signifcantly higher than registering ahead of the event.
  • If I register for the Marketplace Risk Management Conference and cannot make it, do you offer refunds?
    No, we do not offer refunds per our Terms and Conditions.
  • Do you publish the attendees prior to or after the event?
    No, we do not publish the attendees publicly. You may connect with other attendees in-person at the event, or download the Marketplace Risk Community app and connect, network and engage with other attendees virtually. You may also connect, network and engage with other attendees through a variety of features and functionalities on the Marketplace Risk Community app.
  • Is there a conference mobile app?
    Yes, we are excited to announce the launch of our new Marketplace Risk Community app in 2025! This upgraded app is designed to enhance your event experience with advanced matchmaking features, allowing you to connect with attendees more easily. It offers new ways to explore the agenda, schedule meetings with other participants, and engage in networking opportunities like never before. After registering, you will receive an email with instructions on how to download and start using the new Marketplace Risk Community app.
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