SAO SUMMIT | Marketplace Risk
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São Paulo, October 2, 2025 | Cubo Itaú

Digital Risk Summit São Paulo 2025 - #DRSAO25

🎧 Sessions will be held in Portuguese and English, and simultaneous translation will be available for all attendees.

Presented by:

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

The Future of Digital Platforms and Fintechs Starts Here

SPEAKERS

Featuring Founders, Operators and Experts From...

Join top experts, founders, and industry leaders as they share their experiences, strategies, and forward-thinking solutions to the most pressing challenges in risk management, trust & safety, compliance, and beyond.

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 Americas

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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

ABOUT #DRSAO

The only conference designed for digital platform leaders from marketplaces, fintechs, digital banks, wallets, super apps, and SaaS platforms like Mercado Libre, iFood, Amazon, eBay, Google, Meta and more...

For the first time ever, Marketplace Risk brings its global event series to Brazil with DRSAO25: São Paulo — a one-day event that unites digital platform leaders from marketplaces, fintechs, digital banks, wallets, super apps, and SaaS platforms.

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Together, we’ll explore how trust & safety, risk, and compliance are being redefined in Latin America’s fast-evolving digital landscape — and how to build safer, smarter, and more resilient businesses.

ABOUT OUR CONFERENCES

Key Details & Why You Can't Miss Them

WHO

  • Platform Operators: From marketplaces, neobanks, SaaS platforms, wallets, and super apps

  • Fintech Leaders: Product, compliance, fraud, and trust & safety teams

  • Risk & Compliance Professionals

  • Legal & Regulatory Experts

  • Investors, Advisors, and Infrastructure Providers

  • Solution Providers: Vendors in fraud, ID, payments, legal tech, insurance, etc.

WHY

  • Get Ahead of Risk: Learn how LATAM platforms and fintechs are tackling fraud, content abuse, payments risk, and compliance.

  • Gain Regional Insights: Dive into key regulatory frameworks in Brazil and across LATAM, including LGPD, AML, and KYC.

  • Connect and Collaborate: Meet the people building the region’s most innovative platforms — and the tools that power them.

  • Learn from Case Studies: Hear real-world success stories and challenges from companies scaling safely across LATAM.

  • Future-Proof Your Strategy: Explore emerging trends in AI, embedded finance, super apps, and RegTech.

  • Sponsor and Showcase: Solution providers have the opportunity to network, sponsor, and pitch directly to platform decision-makers.

WHAT

  • DRSAO25: São Paulo is a one-day, in-person event hosted by Marketplace Risk, bringing together leaders from digital platforms, fintechs, digital banks, wallets, super apps, and SaaS platforms.
    Presented by Incognia, it’s the first time this global series comes to Brazil, focusing on trust & safety, risk, and compliance in LATAM’s rapidly evolving digital ecosystem.

WHEN

  • São Paulo, BR - Oct 2, 2025

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

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Find Out Why Founders and Leaders Attend Marketplace Risk In-Person Events Around the World

AGENDA FROM SAN FRANCISCO CONFERENCE

Past Agenda

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

Checkr Trust Room

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

May 14, 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

May 14, 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

May 14, 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.

Level Up Your Marketplace Risk Experience

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Register for any of our conferences and unlock the Marketplace Risk Community App — your gateway to speakers, the agenda, networking with attendees, and so much more!

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