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Marketplace Risk
Technology, Information and Internet
San Francisco, California 6,886 followers
Risk management, trust & safety, compliance and legal strategy education & information sharing for digital platforms.
About us
The Marketplace Risk platform is the most comprehensive source of education, networking and information sharing for marketplaces and digital platforms to learn risk management, trust & safety, compliance and legal strategy necessary to launch, grow and exit successfully. From our blog, e-newsletter, Platform Podcast, Community App and Virtual Event Series, to the Marketplace Risk Management Conference (San Francisco, CA) and Marketplace Risk Global Summit (London, UK). Marketplace Risk is the first and only dedicated resource for marketplaces and digital platforms to learn risk management, trust & safety, compliance and legal strategy to take their businesses to the next level. 📌 Learn from experts 📌 Network with peers 📌 Share your knowledge
- Website
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http://www.marketplacerisk.com
External link for Marketplace Risk
- Industry
- Technology, Information and Internet
- Company size
- 2-10 employees
- Headquarters
- San Francisco, California
- Type
- Privately Held
- Founded
- 2014
- Specialties
- technology, internet, insurance, risk management, on-demand economy, sharing economy, gig economy, legal strategy, web marketplaces, mobile marketplaces, consulting, legal services, general counsel, lawyers, in-house counsel, technology, and legal strategy
Locations
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Primary
Marketplace Street
San Francisco, California 94105, US
Employees at Marketplace Risk
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Rodrigo de Alvarenga
Managing Partner @ HAG.Group & HAG Ventures | Aster Award Winner | Thinkers360 Top Ranked Expert in B2B & Open Innovation & Startups &…
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John Greene
Vice President of Global Sales at Prove
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Heather Grunkemeier
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Elias Chavando
Founder at Segunda y Nuevos | Marketplace Expert | Board Member | Coach | Mentor | Investor
Updates
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🌟 Are you ready to join hundreds of marketplace and digital platform peers in NYC at #MRNYC Sept 16-17? 🌟 Here's why you should attend: 🔍 Uncover Cutting-Edge Strategies: Learn the secrets of risk reduction from industry-leading platforms and boost your platform's trust & safety with proven strategies. 🤝 Network with Industry Leaders: Connect with hundreds of trailblazers and create impactful relationships that can drive your business forward - and even your career. 🚀 Stay Ahead of the Curve: Get exclusive insights into the latest trends and best practices revolutionizing the marketplace and digital platform ecosystem. 📅 Date: Sept 16-17, 2024 📍 Location: New York City 👉 Don't Miss Out! Visit our website to register and dive into the details of the Marketplace Risk New York Conference. Register here: https://lnkd.in/eDBjdDPJ Can't afford to attend? Learn more about our scholarship program here: https://lnkd.in/eaQpdrJ8 #MarketplaceRiskNewYorkConference #MRNYC24 #Innovation #Networking
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Marketplace Risk Solution Provider Excellence Program Honoree: Enformion The honorees of the Marketplace Risk Solution Provider Excellence Program represent a diverse array of solutions, showcasing their commitment to safeguarding businesses, customers, and stakeholders from the ever-evolving landscape of digital risks. These organizations have consistently raised the bar by developing groundbreaking strategies and technologies that empower marketplaces, platforms, and e-commerce companies to manage risks effectively and make informed decisions. This week we recognize Enformion for the Identity Authentication / Verification Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Enformion's family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Learn more about Enformion here: https://www.enformion.com/ Learn more about the Solution Provider Excellence Program here: https://lnkd.in/dQJj3b7J
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Ready to rethink your user verification strategy? 💡 StockX's Travis Dawson argues to Sardine's Soups Ranjan that marketplaces need KYS - "know your seller" - rather than traditional KYB or KYC because: 🔍 The challenges of implementing heavy-handed KYC and KYB checks in a dynamic marketplace environment. 🌍 KYS can uniquely identify sellers without the pitfalls of traditional methods. 📉 Rigorous screens lead to high drop-off rates and false positives, especially in a younger, more diverse seller base. Watch the full video and learn how to streamline your marketplace’s approach to seller verification! 🎥✨ 🔄 Check the first part of this session here: https://lnkd.in/eg9bR6AU #MarketplaceManagement #KYS #Verification #KYC #KYB #BusinessStrategy #Innovation
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🌍 We are excited to welcome Persona as Premier Sponsor of the Marketplace Risk New York Conference in NYC September 16-17! Persona offers a unified identity platform that gives businesses the building blocks they need to design & manage fully customizable KYC, AML, KYB, & identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, & build trust throughout the customer lifecycle. Persona’s platform provides an intuitive case review tool & a flexible orchestration layer to help businesses automate their identity operations from end to end. Learn more at www.withpersona.com and follow them on LinkedIn. 🔔 Don't miss the opportunity to enhance your brand visibility and establish your thought leadership among hundreds of key decision-makers. Join Persona as a sponsor of #MRNYC24. For more information, email us at [email protected].
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📢 Hear why Stephen F. Fusco, JD, PhD, CIPP attends Marketplace Risk conferences - and why you should too! #Innovation #TrustAndSafety #MarketPlaceRisk #TechLeadership #Networking #RiskManagement
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🔍 What happened at Marketplace Risk this week? 🚀 MRNYC24 - Join us in NYC! 🌟 September 16-17 marks the inaugural Marketplace Risk New York Conference, presented by Incognia! Speakers are lining up, and tickets are selling fast. If you haven’t registered yet, here are five compelling reasons why you should—before it sells out! 🎟️ ✨👉 https://lnkd.in/eGhKsjsb 👉 Register now: https://lnkd.in/eBxHqS-x 🎤 Call For Speakers! This year’s event is set to be our biggest ever, with nearly 80 speakers delivering 40+ sessions. Dive deep into risk management, trust & safety, regulatory compliance, technology innovation, and legal strategy specifically tailored for marketplaces and digital platforms. Want to be a part of our speaker lineup? 📢 📄 Submit your proposal here: https://lnkd.in/ggpWaSMB 🛠️ Marketplace Risk Solution Provider Excellence Program: randevu.tech Meet randevu.tech – a fully customizable, headless 4-in-1 SaaS development platform designed to build, run, and scale next-generation digital commerce platforms. Fully customizable, scalable, and requires no additional coding. With its open architecture, configurability, adaptability, flexibility, scalability, and extendibility, randevu.tech can handle even the most complex B2B commerce solutions. 🌐 📚 Learn more: https://www.randevu.tech 📰 Introducing rhetorical Marketplace Risk Monitor - a biweekly newsletter to keep marketplace and digital platform leaders updated on policy and regulatory activities impacting your platforms. Get all the essentials in a concise, digestible format. Rest assured, we're tracking additional issues behind the scenes and will alert you if urgent matters arise. 📥 Download now: https://lnkd.in/eGhKsjsb
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🚨 Erin West describes how scammers lure victims into crypto traps🚨 💡 Here's a sneak peek into their tactics: 1️⃣ Hook: "Are you interested in trying this? Let's start with a small amount of money. How about $5,000?" 2️⃣ Step-by-Step: Victims are directed to their bank to withdraw U.S. dollars. 3️⃣ Crypto Conversion: These dollars are then deposited into a cryptocurrency exchange like Coinbase or Crypto.com. 📈 For Crypto Newbies: - Crypto exchanges are like banks, but for digital currency. - Exchanges such as Coinbase are where crypto is held. - Victims are guided step-by-step to convert their money into Tether, a stablecoin representing the U.S. dollar in crypto form. 💬 Learn more about this process and how to protect yourself! 🎥 Stay informed and stay safe, watch the full video now!
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#NowHiring: Your Weekly Source for Top Tech Roles 👉 Sales Representative | Bounce https://lnkd.in/dVCkX89k 👉 Director, Product Management - Traffic | Turo https://lnkd.in/ehsf9ni4 👉 Brand Partnerships Manager, Travel - Global Business Solutions | TikTok https://lnkd.in/ezivTMFd 👉 Staff, Product Manager Trust & Safety and Digital Identity | Walmart https://lnkd.in/ew3sktGY Explore all open roles at 🔗 https://lnkd.in/d-UmEKBN Stay ahead in the job game by bookmarking this page. Updated every Thursday! 💬 Let's connect talent with opportunity! Comment for reach or tag fellow colleagues who are on the hunt for their next role. #NowHiring #TechJobs #CareerOpportunities #JobSearchWin #MarketplaceRisk
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🌍 We are excited to welcome Prove as the Platinum Sponsor of the Marketplace Risk New York Conference in NYC September 16-17! Prove enables businesses to provide frictionless digital consumer experiences without compromising security. With Prove’s advanced identity verification and authentication platform and Prove Identity Network®, trusted digital transactions are assured throughout the user journey. More than 1,000 businesses, including 9 of the top 10 U.S. banks, rely on Prove to boost revenue, improve customer acquisition, enhance cybersecurity, mitigate fraud, and eliminate costs of legacy identity verification solutions. Learn more at www.prove.com 🔔 Don't miss the opportunity to enhance your brand visibility and establish your thought leadership among hundreds of key decision-makers. Join Prove as a sponsor of #MRNYC24. For more information, email us at [email protected].
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