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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

Incognia Room

Oct 14, 2026

From:

2:15 PM

To:

3:00 PM

Além da Biometria: Como Identificar Compartilhamento de Contas em um Cenário de Fraude Adaptativa

- Wellington Alquimim, Group Product Manager, iFood
- Nathalia Fernandes, Customer Success Specialist - Fraud Prevention, Incognia
- Letícia Nagima, Coordenadora de Prevenção à Fraude, iFood Entregadores

Passar pela biometria nem sempre encerra a discussão sobre quem realmente está por trás de uma conta. No ecossistema de entregas, o compartilhamento de contas e a fraude adaptativa desafiam os controles tradicionais de identidade, enquanto o aumento indiscriminado da fricção pode prejudicar entregadores legítimos. Neste estudo de caso, iFood e Incognia mostram como sinais de dispositivo, identidade, comportamento e localização ajudam a revelar o que a biometria, sozinha, não revela, identificando comportamentos e redes de risco sem comprometer a operação legítima.

Avalara Room

Oct 14, 2026

From:

2:15 PM

To:

3:00 PM

Agilidade para Lançar, Segurança para Escalar: O Custo do Onboarding de Sellers

- Leonardo Oliveira, Head of Marketplace Integrations and Partnerships Latam, TikTok, Brazil
- Georgia Sanches, Country Manager, Brazil, Sumsub

Com que rapidez você consegue realizar o onboarding de um lojista sem abrir brechas para fraudes? Em um mercado competitivo, cada etapa adicional de verificação pode fazer você perder um lojista e uma verificação falha pode custar muito mais caro. Junte-se a nós para descobrir como os marketplaces podem encontrar o equilíbrio ideal entre velocidade, um processo de onboarding fluido e uma prevenção de fraudes robusta, tudo isso enquanto aceleram o crescimento da receita.

Persona Room

Oct 14, 2026

From:

2:15 PM

To:

3:00 PM

Do Onboarding ao Chargeback: Como Interromper o Ciclo da Fraude em Marketplaces

- Diego Nieto, Co-Founder e CPO, GatekeeperX
- Amanda Zucchi, CSM, GatekeeperX

O fraude em marketplaces raramente começa no momento do pagamento. Ele pode nascer no onboarding, construir confiança ao longo do tempo, mudar de comportamento, explorar promoções, dispositivos, contas e meios de pagamento — e só se tornar visível quando o prejuízo já aconteceu. Nesta palestra, vamos percorrer o ciclo completo da fraude em marketplaces, a partir de casos reais e padrões observados na operação: sellers que parecem legítimos até mudarem radicalmente de comportamento, compradores usando cartões roubados, abuso de promoções, multiaccounting e redes de contas aparentemente desconectadas. A discussão mostrará como conectar sinais de identidade, dispositivo, comportamento, transação e relacionamento entre entidades para identificar risco antes que ele se transforme em perda — e por que o contexto que o próprio marketplace possui pode ser uma das ferramentas mais poderosas para tomar melhores decisões.

Incognia Room

Oct 14, 2026

From:

3:15 PM

To:

4:00 PM

Além do CNPJ: Os Novos Desafios da Identidade PJ

- Joana Durvalo, Fraud Prevention Lead, iFood
- Nathalia Lolo, Fraud Prevention, AML & Risk Controls Specialist Manager, Grupo QuintoAndar
- Junior Mourão, Senior Sales Engineer, Incognia
- Natália Praia Badega, Gestão de Prevenção a Fraude, Natura

Dispositivos e acessos compartilhados podem ser perfeitamente legítimos, enquanto contas laranja, empresas de fachada e credenciais corporativas comprometidas podem esconder operações coordenadas por trás de uma PJ aparentemente confiável. iFood e Grupo QuintoAndar discutem os desafios de identificar fraude no universo de pessoas jurídicas e como combinar dados, contexto e diferentes sinais de risco para separar dinâmicas legítimas de estruturas criadas ou exploradas para fraude. Uma conversa prática sobre os pontos cegos da análise de PJs, os padrões que merecem atenção e como tomar decisões mais precisas sem penalizar operações empresariais legítimas.

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