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São Paulo, October 13-15, 2026 | Grand Mercure Hotel, Vila Olimpia

The World's Largest Digital Risk Conference
São Paulo

Digital Risk Summit São Paulo 2026 - #DRSAO26

Presented by:

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In alliance with:

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Attendees

600+

Speakers

80+

Sessions

40+

Content Hrs

25+

Leading Companies Already Part of the Conversation at #DRSAO

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SPEAKERS

Featuring Founders, Operators and Experts From...

Explore some of the founders, operators, and industry leaders who have joined us to share real-world experiences, proven strategies, and forward-thinking solutions to today's most pressing challenges in digital risk, including trust & safety, compliance, fraud prevention, and beyond.

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Valeria Gavilan

Founder

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Juliano Manrique

Superintendente de Produtos de ID&Fraud

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Glauco Sampaio

CEO

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Felipe Rendeiro

Diretor de Pré-Vendas - Visa Acceptance Solutions

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Vladimir Nicaretta Junior

Coordenador de Analytics

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Rogerio Melfi

Diretor Executivo

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Leandro Ludwig

Gerente de Estratégia em Prev. e Combate à Fraude Digital

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Diego Setra

CEO

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Roberto Gois

Diretor Novos Negócios

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Vagner Florindo

Diretor de Segurança Cibernética na Mastercard Consulting Services

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Discover more about the world's largest digital platform conference, including topics, speakers and the platforms participating.

ABOUT #DRSAO - Digital Risk Summit São Paulo

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...

Marketplace Risk brings its global event series back to Brazil with DRSAO26: São Paulo — a one-day event uniting 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

  • DRSAO26: 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, this global series returns to Brazil, focusing on trust & safety, risk, and compliance in LATAM’s rapidly evolving digital ecosystem.

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WHEN

  • São Paulo, BR - Oct 13-15, 2026

  • Grand Mercure Hotel, R. Olimpíadas, 205 - Vila Olímpia, São Paulo​​

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

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“One of the most valuable aspects of Marketplace Risk is that it brings together industries facing many of the same challenges, even if they operate in very different markets. The regulated betting industry deals with fraud prevention, trust and safety, payments, compliance, and user protection every day. These are the same topics being discussed by marketplaces, fintechs, digital platforms, and technology providers around the world. That's why I believe it's increasingly important for the iGaming industry to be part of conversations like this. Learning from other sectors and sharing our own experiences helps all of us build safer, more resilient digital ecosystems.”

William Bonalume

COO

Open Gaming

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"It was exciting to see the Marketplace Risk community come together in São Paulo for the first Digital Risk Summit in Latin America. Bringing together fraud leaders from digital platforms and financial institutions sparked meaningful conversations, valuable knowledge sharing, and new connections among peers facing similar challenges. It was a great milestone for the region's digital ecosystem. The team and I can't wait for the next edition."

André Ferraz

Co-Founder & CEO

Incognia

Paulo Deus

"It's difficult to measure the importance of the Digital Risk Summit for Brazil and the region, as it was the first local event to focus on Trust & Safety and give it the attention it truly deserves. In addition to the excellent opportunity to speak about this topic to a highly qualified audience, the networking led to valuable connections with key industry leaders. The event was impeccably organized, and I'm confident it will continue to improve with each edition. I look forward to continuing to participate and contribute to the growth of this initiative in Brazil and, hopefully, across the rest of Latin America."

Paulo Deus

Founder

Bluwall

AGENDA

Explore This 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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(October 13, 2026)

Tuesday

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7:00 PM - 9:00 PM

Welcome Reception

 

(October 14, 2026)

Wednesday​​​

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8:00 AM - 9:30 AM

Check-in and Registration

 

9:30 AM - 10:15 AM

Keynote

 

10:30AM - 5:00 PM

Sessions

 

5:00 PM - 7:00 PM

Networking Reception

 

(October 15, 2026)

Thursday​​​

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8:00 AM - 9:30 AM

Check-in and Registration


9:30 AM - 4:00 PM

Sessions

Avalara Room

Oct 14, 2026

From:

10:30 AM

To:

11:15 AM

O Crescimento mais Acelerado do que seu Controle de Risco

- Hugo Fonseca, Client Success Manager, G2 Risk Solutions
- Gustavo Justi, Head of Fraud, Grupo Casas Bahia

A notificação geralmente vem do Financeiro, não da área de Risco. Um padrão de chargebacks que não parece fazer sentido. Um seller cujo volume de vendas não condiz com o seu perfil. Quando alguém finalmente começa a fazer perguntas, a exposição ao risco já está presente há meses. A América Latina é a região mais afetada por fraudes no e-commerce no mundo, e as plataformas que mais crescem na região são justamente as que têm maior probabilidade de enfrentar esse problema sem sequer perceber. Um processo de onboarding acelerado cria uma população de sellers que foi aprovada pelo seu programa de risco, mas que nunca chegou a ser efetivamente monitorada. Esta sessão analisará como esse gap se manifesta em plataformas reais da região, quais sinais acabaram trazendo esses riscos à tona e o que as equipes implementaram depois de entender onde deveriam concentrar seus esforços de monitoramento.

Persona Room

Oct 14, 2026

From:

10:30 AM

To:

11:15 AM

Fraude 3.0: Quando o Fraudador também tem IA
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​- Juliano Manrique, Superintendente de Produtos de ID&Fraud, Equifax
​- Marcio Souza, Superintendente de Prevenção à Fraude, Equifax

Deepfakes, identidades sintéticas, phishing hiperpersonalizado, account takeover e engenharia social assistida por IA: por que a defesa baseada só em regras isoladas perde força e como identidade, device intelligence, comportamento e IA passam a atuar juntos.

Incognia Room

Oct 14, 2026

From:

11:30 AM

To:

12:15 PM

Da Suspeita à Evidência: Estruturando a Inteligência na Investigação de Fraudes

- Camila Ayala, Especialista de Customer Success, Incognia
- Rogerio Monteiro, Especialista Sênior de Investigação a Fraudes, Natura &Co.

A investigação de fraudes frequentemente esbarra na sobrecarga de alertas e na fragmentação das informações. Como conectar os pontos cegos de uma operação? Esta sessão discute como a consolidação de sinais contextuais precisos, incluindo dados de localização, integridade do dispositivo e histórico comportamental, ajuda a estruturar fluxos de análise mais inteligentes. A conversa aborda estratégias práticas para empoderar os times, permitindo que os analistas superem o ruído dos dados e transformem rastros dispersos em evidências acionáveis para decisões mais rápidas e seguras.

Avalara Room

Oct 14, 2026

From:

11:30 AM

To:

12:15 PM

Por Que Fraude Zero é a Meta Errada: A Conta que o Fraudador Faz Antes de Abrir a Loja

- Gabriel Barbabela, Lead Product Manager, Veriff
- Francisco Alan Oliveira, Senior Product Manager, Nuvemshop

A fraude de seller não começa no chargeback, começa no cadastro. Quem abre uma loja para fraudar faz uma conta: quanto custa construir uma identidade, qual a chance de passar pela verificação e quanto dá para sacar antes de ser pego. Nesta conversa, Nuvemshop e Veriff colocam preço nos dois lados dessa equação: quanto custa atacar uma plataforma brasileira hoje, quanto custa defendê-la e quanto dessa defesa é paga em conversão perdida. Entram na conta as obrigações que mudaram o cálculo do defensor (split payment, responsabilidade da plataforma, PLD/FT para quem está na cadeia de pagamentos) e o que derrubou o custo do atacante do outro lado: documento gerado por IA, deepfake e kits de fraude vendidos em português. A conclusão não é zerar a fraude. É tornar o ataque caro o suficiente para que o fraudador escolha outra plataforma.

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