AGENDA

2023 Marketplace Risk Global Summit | Oct 30, 2023, 5:30 PM GMT – Nov 01, 2023, 5:30 PM GMT Lloyd's of London, One Lime Street, London EC3M 7AW, UK

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Mon, Oct 30

5:30 PM - 8:00 PM
2 hours 30 minutes
Welcome Reception hosted by Apollo
One Bishopsgate, London EC2N 3

Tue, Oct 31

8:00 AM - 9:00 AM
1 hour
Check In & Donuts sponsored by Azacus.io
One Lime Street, London, EC3M
9:00 AM - 9:40 AM
40 minutes
Keynote: Managing Risk in the Dynamic World of Online Safety: Sharing Best Practices from Google T&S
Old Library
Google
9:40 AM - 9:55 AM
15 minutes
Morning Coffee Break
Marble Foyer
9:55 AM - 10:40 AM
45 minutes
Fake Reviews & Transparency: UK, US & EU Regulatory Obligations
Tremau Room
Pasabi
The Transparency Company
Tremau
Wolt
9:55 AM - 10:40 AM
45 minutes
Get Hacked: The Non-Technical Need-to-Know About Pentesting
Veriff Room
Azacus.io
HopSkipDrive
Tutti
9:55 AM - 10:40 AM
45 minutes
Creating Trust and Promoting Safety in Online Marketplaces
PEAK iDV Room
Caf.io
Vestaire Collective
10:50 AM - 11:20 AM
30 minutes
The Next Generation Device Fingerprint (and Why You Need It)
Tremau Room
Incognia
Vestiaire Collective
10:50 AM - 11:20 AM
30 minutes
How AI Works and How Humans Can Shape It for Content Moderation
Veriff Room
Cove
Wikimedia Foundation Inc.
10:50 AM - 11:20 AM
30 minutes
The Next Generation Device Fingerprint (and Why You Need It)
Tremau Room
Incognia
Vestiaire Collective
10:50 AM - 11:20 AM
30 minutes
How AI Works and How Humans Can Shape It for Content Moderation
Veriff Room
Cove
Wikimedia Foundation Inc.
10:50 AM - 11:20 AM
30 minutes
International Sharing Economy Standards: Best Practices, New Development, and Opportunities
PEAK IDV Room
JETRO
The National Institute of Adva
11:30 AM - 12:00 PM
30 minutes
How to Zero to One AI & ML in Trust & Safety
Tremau Room
DoorDash
Intrinsic
11:30 AM - 12:00 PM
30 minutes
Trust Unleashed: Turbocharging Onboarding and Taming Marketplace Mavericks
Veriff Room
Bolt
Starship
Veriff
11:30 AM - 12:00 PM
30 minutes
Leveraging AI to Build Trust & Safety in Digital Ecosystems
PEAK IDV Room
Jumio
12:10 PM - 12:40 PM
30 minutes
Content Moderation: Ensuring Transparency and Compliance
Tremau Room
Ko-fi
Momentum Avocats
Tremau
Wallapop
12:10 PM - 12:45 PM
35 minutes
Understanding Cyber & Cloud Risks in Digital Marketplaces
PEAK IDV Room
Canopius
Google
Measured Analytics and Insuran
Parametrix
12:10 PM - 12:50 PM
40 minutes
Rise of the Circular Marketplaces: Addressing Risks and Trust & Safety Issues
Veriff Room
Altelium
Apollo
Excess Materials Exchange
McFadyen Digital
12:30 PM - 1:30 PM
1 hour
Networking Lunch
Marble Foyer
1:15 PM - 1:45 PM
30 minutes
How Gig Companies are Unlocking Profitable Growth with Telematics
Tremau Room
Cambridge Mobile Telematics
1:15 PM - 1:45 PM
30 minutes
Navigating the Complex Web of Policies Using Large Language Models
Veriff Room
Intrinsic
Wikimedia Foundation Inc.
1:15 PM - 1:45 PM
30 minutes
Micromobility: The Past, Present and Future...
PEAK IDV Room
Aon
Apollo
Bolt
Lime
1:55 PM - 2:25 PM
30 minutes
Delivering Safety in the Sharing Economy Through Effective Use of Data
Tremau Room
Apollo
DoorDash
Marsh
1:55 PM - 2:25 PM
30 minutes
Rapid Reactions and Resilience: Navigating a Cybersecurity Incident
Veriff Room
FTI Consulting
HopSkipDrive
Marsh
1:55 PM - 2:25 PM
30 minutes
The Ins and Outs of Industry Collaboration: Secrets, Safety and Success
PEAK IDV Room
Digital Catapult
Google
Identiq
2:35 PM - 3:05 PM
30 minutes
Global Marketplace Taxation Obligations and Tax Fraud Prevention
Tremau Room
Fonoa Technologies Inc.
Scalapay
2:35 PM - 3:05 PM
30 minutes
The Possibilities of Pivoting
Veriff Room
IMÒ INTERNS
OutOut
Used and Loved
2:35 PM - 3:05 PM
30 minutes
Getting KYC & KYB Right: How Transport Exchange Group & Trustd Enabled Marketplace Payments & Finance
PEAK IDV Room
PEAK IDV
Transport Exchange Group & Tru
3:15 PM - 3:45 PM
30 minutes
Innovation, Intersectionality & Investment: The Future of Impact
Tremau Room
Bain & Co.
3:15 PM - 3:45 PM
30 minutes
Lessons for Marketplaces in Transition From Web 2 to Web 3
Veriff Room
BizGees Ltd
3:15 PM - 3:45 PM
30 minutes
Fraud Prevention Strategies for the Whole Customer Journey
PEAK IDV Room
Sift
Turo
3:55 PM - 4:10 PM
15 minutes
Afternoon Coffee Break
Marble Foyer
4:10 PM - 4:50 PM
40 minutes
Online Safety Risk Assessments in Practice: Regulatory Expectations and Industry Approaches
Tremau Room
Ofcom
Online Dating Association
Tremau
Trustpilot
4:10 PM - 4:50 PM
40 minutes
Building Online Trust in B2B Marketplaces
Veriff Room
Aria
Creoate
FruPro
Malt
4:10 PM - 4:50 PM
40 minutes
The Power of Partnership: Collaboration, Best Practices, and Risk Management
PEAK IDV Room
BSR
Digital Trust & Safety Partner
Meta
Ofcom
5:00 PM - 5:30 PM
30 minutes
Holistic Policy - Keeping Pace with Threat Actor Evolution and Breaking Trust and Safety Silos
Tremau Room
Meta
5:00 PM - 5:30 PM
30 minutes
Verifying Gig Workers Globally: Challenges and New Techniques
Veriff Room
Ballerine
5:00 PM - 5:30 PM
30 minutes
DEI: An Often Overlooked Pillar of Risk Mitigation
PEAK IDV Room
Google
5:30 PM - 7:30 PM
2 hours
Networking Reception hosted by Aon
122 Leadenhall St, EC3V 4AN
7:30 PM - 9:30 PM
2 hours
Nightcap hosted by Shared Advisory
Old Tom's Bar, 10-12 Leadenhal

Wed, Nov 01

8:00 AM - 9:00 AM
1 hour
Check In & Donuts sponsored by Azacus.io
One Lime Street, London, EC3M
9:00 AM - 9:40 AM
40 minutes
Keynote: Security as an Enabler
Old Library
Wolt
9:40 AM - 9:55 AM
15 minutes
Morning Coffee Break
Marble Foyer
9:55 AM - 10:40 AM
45 minutes
Climbing Mountain Impossible: Navigating the UK Rise-averse Insurance Landscape
Tremau Room
Turo
9:55 AM - 10:40 AM
45 minutes
Security by Design: Cybersecurity from the Outset, How and Why to Do it?
Veriff Room
Finlex
University of Oxford
Vinted
Wolt
9:55 AM - 10:40 AM
45 minutes
The Monetization Game: A Dive Into Platform Revenue Models
PEAK IDV Room
iwi.earth
Mostrodarte
randevu.tech
10:50 AM - 11:20 AM
30 minutes
AI and Marketplaces: Future Opportunities and Risks
Tremau Room
Exordi
McFadyen Digital
Tremau
10:50 AM - 11:20 AM
30 minutes
Solving the Fake Accounts Rubik’s Cube
Veriff Room
IntouchCX
Pasabi
Trustpilot
10:50 AM - 11:20 AM
30 minutes
PSD2 Regulations: What Does it Mean to Marketplaces and How Can You Protect Yourself?
PEAK IDV Room
Ryft
Tuft
11:30 AM - 12:00 PM
30 minutes
Major Forces Shaping the Trust & Safety Industry
Tremau Room
Overwatch Data
Wikimedia Foundation Inc.
11:30 AM - 12:00 PM
30 minutes
Scaling Trust and Safety Operations as the Marketplace Grows
Veriff Room
Twinkle LLC
Vinted
11:30 AM - 12:00 PM
30 minutes
The Balancing Act: Risk Management vs. Business Facilitation
PEAK IDV Room
DoorDash
Shared Advisory
TIER Mobility
ZA Tech
12:10 PM - 12:40 PM
30 minutes
Embedding Insurance in Platforms and Marketplaces: Opportunities, Challenges and Success Stories
PEAK IDV Room
bolttech
MIC Global Syndicate 5183
Open and Embedded Insurance Ob
Wolt
12:10 PM - 12:45 PM
35 minutes
From Zero to MVP: A Founder's Guide to Launching Your Marketplace Startup
Veriff Room
TheHIVE & StartX
Tutti
12:10 PM - 12:50 PM
40 minutes
Top Six Responsibilities & Risks for Online Marketplaces
Tremau Room
Azacus.io
Larson King
PEAK IDV
Trustpilot
12:30 PM - 1:30 PM
1 hour
Networking Lunch
Marble Foyer
1:15 PM - 1:45 PM
30 minutes
Bootstrapped Marketplace Growth
Tremau Room
Cosimo.Art
SOUS
Tutti
1:15 PM - 1:45 PM
30 minutes
Will AI Take Your Job?
Veriff Room
Indeed
1:15 PM - 1:45 PM
30 minutes
Effective Enforcement and Education for Online Abuses
PEAK IDV Room
Meta
1:55 PM - 2:25 PM
30 minutes
Risk Management Issues & Strategies Unique to B2B Marketplaces
Tremau Room
Ballerine
Payment Options Ltd
1:55 PM - 2:25 PM
30 minutes
Measuring the Efficacy of Trust & Safety Programs: Measuring Awareness & Outcomes
Veriff Room
Institute for Security and Tec
Teleperformance
Twinkle LLC
1:55 PM - 2:25 PM
30 minutes
Operating in a Post-Brexit World: Marketplace Considerations and Best Practices
PEAK IDV Room
Persona
TaskRabbit
2:35 PM - 3:05 PM
30 minutes
How to Efficiently Engage Workforces to Scale
Tremau Room
Brigad
Locate a Locum
Onsi
Stuart Delivery
2:35 PM - 3:05 PM
30 minutes
Combating Fraud in B2B Marketplaces
Veriff Room
PEAK IDV
Trustap

AGENDA

Mon, Oct 30

Welcome Reception hosted by Apollo

Tue, Oct 31

Check In & Donuts sponsored by Azacus.io

Keynote: Managing Risk in the Dynamic World of Online Safety: Sharing Best Practices from Google T&S

Morning Coffee Break

Fake Reviews & Transparency: UK, US & EU Regulatory Obligations

Get Hacked: The Non-Technical Need-to-Know About Pentesting

Creating Trust and Promoting Safety in Online Marketplaces

The Next Generation Device Fingerprint (and Why You Need It)

How AI Works and How Humans Can Shape It for Content Moderation

The Next Generation Device Fingerprint (and Why You Need It)

How AI Works and How Humans Can Shape It for Content Moderation

International Sharing Economy Standards: Best Practices, New Development, and Opportunities

How to Zero to One AI & ML in Trust & Safety

Trust Unleashed: Turbocharging Onboarding and Taming Marketplace Mavericks

Leveraging AI to Build Trust & Safety in Digital Ecosystems

Content Moderation: Ensuring Transparency and Compliance

Understanding Cyber & Cloud Risks in Digital Marketplaces

Rise of the Circular Marketplaces: Addressing Risks and Trust & Safety Issues

Networking Lunch

How Gig Companies are Unlocking Profitable Growth with Telematics

Navigating the Complex Web of Policies Using Large Language Models

Micromobility: The Past, Present and Future...

Delivering Safety in the Sharing Economy Through Effective Use of Data

Rapid Reactions and Resilience: Navigating a Cybersecurity Incident

The Ins and Outs of Industry Collaboration: Secrets, Safety and Success

Global Marketplace Taxation Obligations and Tax Fraud Prevention

The Possibilities of Pivoting

Getting KYC & KYB Right: How Transport Exchange Group & Trustd Enabled Marketplace Payments & Finance

Innovation, Intersectionality & Investment: The Future of Impact

Lessons for Marketplaces in Transition From Web 2 to Web 3

Fraud Prevention Strategies for the Whole Customer Journey

Afternoon Coffee Break

Online Safety Risk Assessments in Practice: Regulatory Expectations and Industry Approaches

Building Online Trust in B2B Marketplaces

The Power of Partnership: Collaboration, Best Practices, and Risk Management

Holistic Policy - Keeping Pace with Threat Actor Evolution and Breaking Trust and Safety Silos

Verifying Gig Workers Globally: Challenges and New Techniques

DEI: An Often Overlooked Pillar of Risk Mitigation

Networking Reception hosted by Aon

Nightcap hosted by Shared Advisory

Wed, Nov 01

Check In & Donuts sponsored by Azacus.io

Keynote: Security as an Enabler

Morning Coffee Break

Climbing Mountain Impossible: Navigating the UK Rise-averse Insurance Landscape

Security by Design: Cybersecurity from the Outset, How and Why to Do it?

The Monetization Game: A Dive Into Platform Revenue Models

AI and Marketplaces: Future Opportunities and Risks

Solving the Fake Accounts Rubik’s Cube

PSD2 Regulations: What Does it Mean to Marketplaces and How Can You Protect Yourself?

Major Forces Shaping the Trust & Safety Industry

Scaling Trust and Safety Operations as the Marketplace Grows

The Balancing Act: Risk Management vs. Business Facilitation

Embedding Insurance in Platforms and Marketplaces: Opportunities, Challenges and Success Stories

From Zero to MVP: A Founder's Guide to Launching Your Marketplace Startup

Top Six Responsibilities & Risks for Online Marketplaces

Networking Lunch

Bootstrapped Marketplace Growth

Will AI Take Your Job?

Effective Enforcement and Education for Online Abuses

Risk Management Issues & Strategies Unique to B2B Marketplaces

Measuring the Efficacy of Trust & Safety Programs: Measuring Awareness & Outcomes

Operating in a Post-Brexit World: Marketplace Considerations and Best Practices

How to Efficiently Engage Workforces to Scale

Combating Fraud in B2B Marketplaces

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