Sept 16-18, 2025
Oct 2, 2025
Nov 10-11, 2025
Feb 25, 2026
May TBD, 2026
Leonardo Lin Murata
Risk Payment Manager | Fraud Prevention
Raphael Vasconcellos
Head of Logistics | Fraud Prevention & Loyalty
Levi Faria
Group Product Manager
André Ferraz
CEO &
Co-Founder
Alberto Fiochi
Product Director - Payments & Fraud
Gustavo Mendes
Sr. Manager | Indirect Channels, Sales & Ancillary Revenue
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.
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
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Platform Operators: From marketplaces, neobanks, SaaS platforms, wallets, and super apps
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Fintech Leaders: Product, compliance, fraud, and trust & safety teams
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Risk & Compliance Professionals
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Legal & Regulatory Experts
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Investors, Advisors, and Infrastructure Providers
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Solution Providers: Vendors in fraud, ID, payments, legal tech, insurance, etc.
WHY
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Get Ahead of Risk: Learn how LATAM platforms and fintechs are tackling fraud, content abuse, payments risk, and compliance.
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Gain Regional Insights: Dive into key regulatory frameworks in Brazil and across LATAM, including LGPD, AML, and KYC.
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Connect and Collaborate: Meet the people building the region’s most innovative platforms — and the tools that power them.
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Learn from Case Studies: Hear real-world success stories and challenges from companies scaling safely across LATAM.
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Future-Proof Your Strategy: Explore emerging trends in AI, embedded finance, super apps, and RegTech.
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Sponsor and Showcase: Solution providers have the opportunity to network, sponsor, and pitch directly to platform decision-makers.
WHAT
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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
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Sao Paulo, BR - Oct 2, 2025
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Cubo Itaú - Alameda Vicente Pinzon, 54 • Vila Olímpia • 04547-130 • São Paulo • SP
Find Out Why Founders and Leaders Attend Marketplace Risk In-Person Events Around the World
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
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
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
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.
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Where is the Marketplace Risk Management Conference held?Convene - 40 O'Farrell Street, San Francisco, CA, 94108
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Can I register on-site for the Marketplace Risk Management Conference?Yes, however, the price is signifcantly higher than registering ahead of the event.
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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.
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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.
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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.