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Schedule & Draft Agenda

Welcome to the schedule of events for the Digital Risk Summit São Paulo (DRSAO). Check out the logistics page to learn more about hotels, public transportation, parking, and tourists  attractions. 

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The final agenda for 2025 will be published soon. Stay tuned!

Presented by:

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

2025 Draft
Agenda

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

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The final agenda for 2025 will be published soon. Stay tuned!

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Schedule of Events (October 2, 2025)

 

Wednesday, October 1
7:00 PM - 9:00 PM: Welcome Reception

 

Thursday, October 2

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 - 7:00 PM: Networking Reception

TBD

Oct 2, 2025

From:

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Smart Risk Orchestration: Harmonizing Security and User Experience

- Renato Bello, Product Manager - Fintech&Risk, Sympla
- Guilherme Frazzatto, Head of Business Development, Koin
- Larianne Rezende, Head of Customer Success, Unico IDtech
- Alex Tabor, CEO, Tuna

In this session, we’ll explore how to design a smart and modular risk orchestration strategy that adapts to different user journeys and threat levels. Learnings will include how to connect multiple vendors, set dynamic fallback rules, reduce false positives, and balance security with user experience. Attendees will leave with practical ideas to modernize their risk stack and scale operations efficiently.

TBD

Oct 2, 2025

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TBD

To:

TBD

Trust & Safety no iGaming: Construindo Culturas de Jogo Responsável e Prevenção à Ludopatia

- Rafael Adib, Product and Design Director, H2
- William Bonalume, Chief Operating Officer, Bet.Bet and DonaldBet BrandGroups
- Plínio Lemos, Presidente, Associação Nacional de Jogos e Lote
- Vitor Paulin, Chief Marketing Growth Officer, Luckbet.br

Esta palestra focaria em como implementar programas abrangentes de Trust & Safety que vão além da conformidade regulatória, integrando jogo responsável, prevenção ao vício e proteção de menores. A sessão abordará como criar uma cultura organizacional que priorize a segurança dos usuários sem comprometer o crescimento do negócio.

TBD

Oct 2, 2025

From:

TBD

To:

TBD

IA & Machine Learning para Detecção de Fraude em Tempo Real no iGaming Brasileiro

- William Bonalume, Chief Operating Officer, Bet.Bet and DonaldBet BrandGroups
- Rodnei Lozano, Responsible Gaming and AML Manager Sr., Blaze
- Daniel Miranda, Anti-Fraud, Payments & Risk Manager, Superbet
- Emerson Oliveira, Head of Tecnology, H2

Esta palestra abordará como algoritmos de machine learning não supervisionados podem detectar comportamentos fraudulentos específicos do setor de apostas brasileira. O foco será em clustering, autoencoders e detecção de deriva em padrões de apostas, além de como identificar multicontas, manipulação de odds, e lavagem de dinheiro através de apostas estruturadas.

TBD

Oct 2, 2025

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TBD

Identidade Digital no iGaming: Combatendo Deepfakes e Fraudes de IA Generativa

- William Bonalume, Chief Operating Officer, Bet.Bet and DonaldBet BrandGroups
- Rafael Rebelo, Statutary Director, Integrity and Compliance, H2
- Rafael Sadocco, Senior Compliance Specialist, Crypto.com
- Marcelo Sousa, Head of Product KYC, Caf

Com a regulamentação exigindo verificação biométrica obrigatória e prova de vida, esta sessão explora como deepfakes, síntese de voz e IA generativa estão sendo usados para burlar processos KYC no setor de apostas. A palestra cobrirá desde técnicas de detecção até implementação de contramedidas eficazes.

TBD

Oct 2, 2025

From:

TBD

To:

TBD

A New Era of Video Game Platforms Demands a New Look at Risk Prevention

- Mathilde Sarfas, LATAM Strategy Lead, Worldpay

Across Video Game platforms, we are seeing shifts in monetization methods, consumer habits, and data collection & usage. While these dynamics are driving growth and innovation, they are also driving risk, such as increased incidences of third-party and chargeback fraud. Proactively defending against these risks is critical to protecting growth. In this presentation, Worldpay will cover: - The dynamics fuelling changing risks across Video Game marketplaces / platforms - How risks are impacting trust and conversion - Strategic considerations and recommendations for navigating risk across the customer journey and the role payments can play
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