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London, November 12 - 14, 2024

Europe's largest marketplace conference, hosted by Lloyd's of London

500+ marketplaces like Bolt, DoorDash, TaskRabbit, Turo, Uber and Wonolo attend. Why aren't you?

Presented by:

500+

Attendees

125+

Speakers

50+

Sessions

25+

Content Hrs

Featuring founders, operators and experts from...

Discover more about the europe's largest marketplace conference, including topics, speakers and the platforms participating

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About the Marketplace Risk Global Summit

The only conference designed for marketplace and digital platform founders and leaders from Bolt, DoorDash, Turo TaskRabbit, Uber, Wonolo and more...

Reduce your risk to zero. Marketplaces and digital platforms are unique business models that can mitigate their risk down to nearly zero...but only if necessary steps are taken to protect themselves and their communities.

Each year Europe convenes at the Marketplace Risk Global Summit - the first and only conference focused on risk management, trust & safety, compliance & regulatory and legal strategy for marketplaces and digital platforms - to learn, network and exchange best practices and trends.

WHO:

  • Marketplace and digital platform founders & leaders wanting to learn from their peers

  • Innovative solution providers, vendors and firms solving platforms' biggest challenges

  • Industry leaders and subject matter experts

WHY:

  • Learn best practices and tested strategies to protect your platform and community

  • Network with platform peers and industry experts from around the world

  • Share your knowledge and experience with the industry

WHAT:

  • Risk management

  • Trust & Safety

  • Compliance & regulatory

  • Legal strategy

Designed specifically for founders and leaders of marketplaces and digital platforms to launch and grow

500+ marketplaces like Bolt, DoorDash, TaskRabbit, Turo, Uber and Wonolo attend. Why aren't you?

Explore all innovative speakers

Find out why founders and leaders attend the Marketplace Risk Global Summit

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DRAFT AGENDA 2024

NOVEMBER

12 - 14

Lloyd's of London

Fraud-as-a-Service: GenAI and the Sophisticated Tools Used by Fraudsters

- Eduardo Pires, Global Head of Industry, Food Delivery & Ride-hailing, Incognia
- Raphael Vasconcellos, Head of Fraud PreventionLogistics, iFood

Generative artificial intelligence, deepfakes and app cloners have gained prominence in recent months, causing millions of dollars in losses through fraud against financial institutions and retailers. In this lecture, we will present the latest malware and technological tools used by fraudsters to perpetrate large-scale fraud and delve into how each of these software functions, the primary challenges faced thus far, upcoming trends in fraud, and, most importantly, how institutions can defend themselves against these large-scale attacks. The session will discuss deepfakes, app cloners, emulators, virtualizers, image injection, and their impacts on fraud techniques such as fake accounts, voucher abuse, refund abuse, and identity fraud.

Lloyd's of London

Building Trust, Safety, and Success in Global Marketplaces

- Claire Dyball, Head of Legal, Fruugo
- Ariel Tiger, CEO, EverC

As a global marketplace attracting 35 million shoppers monthly, Fruugo is committed to delivering a seamless, localized experience for consumers worldwide. However, with growth comes increasing regulatory compliance and the challenge of addressing threats from bad actors and counterfeit goods. In this session, Fruugo and EverC will share how their partnership has transformed Fruugo’s compliance and risk management strategy. By adopting a multi-layered, tech-powered approach, Fruugo has enhanced its platform’s integrity, ensuring safer ecommerce and compliance with complex international regulations. Attendees will learn how marketplaces can prepare for heightened accountability and leverage AI and human intelligence (HI) to implement scalable risk solutions.

Lloyd's of London

Signals, Scale, and Strategy: How GetYourGuide Combats Supplier Fraud

- Poornima Sethu, Customer Success, Persona
- Gianmichele Zappia, Head of Risk and Fraud, GetYourGuide

For fast-growing global marketplaces, a robust and trustworthy supply base is crucial. But as platforms expand, so do the threats of sophisticated supplier fraud, from counterfeit sellers to complex money laundering schemes. In this session, moderated by Persona, GetYourGuide will share how they’ve successfully scaled their seller onboarding process across 190+ countries, all while ensuring compliance with local regulations like the DSA. Learn how they leverage advanced identity signals, cross-referencing, and link analysis to fight fraud without adding operational complexity, and walk away with actionable strategies to enhance your own fraud prevention efforts globally.

Lloyd's of London

The Skinny on New Weight Loss Drugs: Why They're Creating Risk on Your Platform and What to Do About It

- Luca Jerone, Marketplace Solutions Consultant, LegitScript

The staggering popularity of new weight loss drugs combined with a global shortage has created the perfect storm for problematic behavior on marketplaces and across the internet. Counterfeits, unapproved brands, problematic ads, shady affiliates, and outright scams are just a few of the problems erupting from this explosive market. In this presentation of the dynamic GLP-1 industry, we'll explore the myriad ways in which bad actors are infiltrating platforms and marketplaces to make a quick buck on desperate consumers. You'll get data on fraudulent behavior LegitScript has been tracking across the internet and learn about trends we're watching for as the market evolves. With practical tips and real examples of problematic behavior, you'll better understand your risk and learn what to watch out for.

Lloyd's of London

As MiCA Comes Into Effect, Here’s What Companies Need to Know

- Ted James, Associate Legal Counsel, LegitScript

The European Union’s Markets in Crypto Assets regulation (MiCA) is a sweeping set of measures that aim to maintain financial stability by regulating crypto assets. Set to go into full effect in December, MiCA provides a framework for monitoring compliance and evaluating legal and reputational risk for entities touching the crypto asset space. How will this impact internet companies? Because this is a nascent framework, MiCA lacks a specific history of interpretation, litigation, and enforcement, not to mention the manner in which it will interact with existing regulatory schemes such as anti-money laundering and consumer protection regulations. Risk assessments will need to remain dynamic, and entities with exposure need to continuously monitor the moving pieces. In this presentation, LegitScript Associate Counsel Ted James helps you understand the framework of MiCA, explains how it impacts internet companies, and offers insight on balancing

Lloyd's of London

Policy as a Risk Management Tool

- Agnes Evrard, Director, Trust and Safety, Brainly

Policy is one of the most important risk assessment and risk management tools as it sets up a company's direction from the very early days. Come learn how to use policies to understand; - How to set up foundational policies - How to involve stakeholders - How are the key metrics to get stakeholders' buy-in.

Lloyd's of London

Empowering Sustainable Commerce: Embedded Insurance for Digital Marketplaces

- Bjørn Reitzer Johannessen, CEO, Tillit Insurance
- Camilla Seljeseth, Product Manager, Recommerce Vertical

In this session, we will explore the transformative role of embedded insurance in second-hand marketplaces. Attendees will gain insights into how tailored insurance solutions can enhance consumer trust, promote sustainable consumption, and drive growth in digital marketplaces. We’ll share success stories from Tillit Insurance, including partnerships with major Nordic marketplaces like Finn and Tori, and discuss strategies for expanding these solutions across Europe. This session will provide actionable takeaways on how to leverage embedded insurance to create safer, more reliable, and environmentally friendly marketplace experiences.

Lloyd's of London

Using AI to Drive Positive Impact in Online Marketplaces

- Sasha Haco, CEO/Founder, Unitary
- Sophie Walsh, Head of Trust & Safety, Depop

How can online marketplaces leverage AI to improve safety and reduce risk? Where can AI help, and where are the gaps? We'll dig into specific use cases of where AI is making a difference, where we see potential, and where the gaps are.

Lloyd's of London

What Will the New Labour Government Mean for the Sector?

- Dr Carrie Myers, Professor in Criminology and Victimology, City St George's, University of London
- Simon Newman, CEO, Online Dating and Discovery Association
- Gavin Worrall, Department for Science, Innovation and Technology (Speaker to be confirmed)

An overview of the current legislative landscape across the UK and Europe, focusing on the Online Safety Act. I will also take a more in-depth look at what we expect to see during the current Parliament from the new Government in terms of proposed regulations, codes of practice and guidance as well as what the first few months have told us so far.

Lloyd's of London

Identifying Best Practices for AI and Automation in Trust and Safety

- Síne Creamer, Global Head of Content and Safety, Legal at Bumble
- Miriam Estrin, Senior Manager, Government Affairs and Public Policy, Google
- David Sullivan, Executive Director, Digital Trust & Safety Partnership

Artificial Intelligence (AI) and automation enable trust and safety operations to scale to address the speed and volume of abusive content and behavior online. Although AI and automation are not a panacea and come with several challenges and limitations, addressing content and conduct-related abuse at-scale is not possible without them. This presentation, based on a forthcoming report from the Digital Trust & Safety Partnership, will identify use cases and best practices for using AI in trust and safety, including opportunities for generative AI.

Lloyd's of London

Developing Trust & Safety Policy Best Practices for your Marketplaces

- Camilla Hegarty, SVP Global Practice Lead & Business Development T&S, Teleperformance
- Aurelija Pletiene, Director of Engineering, Vinted

This session will explore the essential components of creating and implementing effective trust and safety policies in today's digital landscape. The panel will discuss the development of comprehensive policies, the integration of best practices, and the importance of cross-functional collaboration. Attendees will learn about real-world examples and strategies for addressing challenges, ensuring compliance, and fostering a safe and trustworthy environment for users. Don't miss this opportunity to gain valuable insights from industry leaders and enhance your understanding of trust and safety policy development.

Lloyd's of London

Scaling Trust & Safety Operations as Your Marketplace Grows

- Camilla Hegarty, SVP Global Practice Lead & Business Development T&S, Teleperformance
- Ryan Stevens, VP, Marketplace Strategy, Clutch

This session will explore the challenges and strategies associated with expanding trust and safety operations in rapidly growing marketplaces. The panel will share their expertise on scaling teams, leveraging data analytics, and implementing effective policies to maintain a secure and trustworthy platform. Attendees will learn about best practices for managing growth while ensuring the safety and satisfaction of users. Don’t miss this opportunity to hear from top leaders in the field and gain valuable insights on successfully scaling trust and safety operations.
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