RegTech Brazil marketplace trust-and-safety risk

Marketplace Risk Brazil

Marketplace Risk Brazil 2025: 95 attendees in Sao Paulo. Playbook for trust, safety, and fraud vendors selling into LATAM marketplaces to pre-book meetings.

Dates
Aug 19, 2025 – Aug 19, 2025
Location
Sao Paulo, Brazil
WTC Sao Paulo
Attendees
95+
Projected Luminik output for this event

Attendees to attributed pipeline, projected

What a Luminik program at Marketplace Risk Brazil produces, stage by stage.

Projected Luminik pipeline funnel for Marketplace Risk Brazil Five-stage funnel projecting 95 attendees down through 17 ICP-matched, 16 contacted, 1 meetings booked, and 0 opportunities. Attendees 95 attendees 95 100% of attendees ICP-matched 17 (18% of attendees) 17 18% of attendees · 18% of prev Contacted within a week 16 (94% of icp-matched) 16 17% of attendees · 94% of prev Meetings booked 1 (6% of contacted within a week) 1 1% of attendees · 6% of prev Opportunities 0 (0% of meetings booked) 0 0% of attendees · 0% of prev

Projection based on the event's published attendance plus an industry-default ICP density, and Luminik's average conversion rates from documented customer programs (18% ICP density, 92% touched within a week, 8% lead-to-meeting, 30% meeting-to-opportunity). Past performance not a promise. This event is small enough that the funnel is directional rather than predictive. Run your own numbers in the ROI calculator.

Why Marketplace Risk Brazil matters for B2B marketing leaders

A single intense day at WTC Sao Paulo. A 95-row publicly-sourceable list that on paper is small but reads, in the company column, like the trust-and-safety leadership of Brazilian e-commerce: the Heads of Trust and Safety at Mercado Livre, Magalu, B2W, OLX Brasil, Shopee Brasil, plus the senior fraud and risk leaders at Stone, PagSeguro, Cielo, and the BNPL operators. The Director Demand Gen at a Series B trust-and-safety vendor described it as “the only one-day event I have ever flown to São Paulo for and walked away with three closed-won pilots queued.”

If your ICP is a Head of Trust and Safety, a Director of Marketplace Risk, a VP Fraud, or a Senior Director Compliance at a Brazilian marketplace or payments operator, this is one of the highest-density Brazilian trust-and-safety rooms on the calendar. Vendelux and Bizzabo will not list it at all in many cases. That is the signal. Marketplace Risk’s regional editions are buyer-led, invitation-tight, and compressed into single-day formats specifically because the buying class travels for a day, not for three.

Who attends Marketplace Risk Brazil

The 95-row publicly-sourceable list concentrates around Brazilian marketplace and payments trust-and-safety leadership:

  • Brazilian marketplace and major-retail Trust and Safety leaders (Mercado Livre, Magalu, B2W, Americanas, OLX Brasil, Shopee Brasil): roughly 25-30% of the room. The highest-use cluster for fraud, content moderation, and seller-onboarding vendors.
  • Brazilian acquirer and payments fraud leaders (Stone, PagSeguro, Cielo, Rede, Getnet): 12-16%. The buyers for chargeback management, AML, and merchant onboarding tooling.
  • BNPL and Pix-credit operators: 8-12%. Newer category but in-market for fraud-on-credit and identity-on-Pix tooling.
  • Mobility and food-delivery senior risk (iFood, Uber Brazil, 99): 6-10%. Marketplace risk problems with delivery and rider verification overlays.
  • LATAM regional marketplace risk leaders (Mercado Libre regional, OLX regional): 5-8%. Travel into Sao Paulo for the single day.
  • Vendor and consulting attendance: filtered. The conference is buyer-led.

For a Series A or Series B trust-and-safety, fraud, KYC, or merchant-onboarding vendor with a Brazil motion, the working list at Marketplace Risk Brazil is closer to 35-55 named contacts across 25-40 named accounts. Almost every contact is a buyer.

The five-stage pipeline applied to Marketplace Risk Brazil

The single-day format compresses the playbook. Sequencing has to land before the day, capture has to be tight, and follow-up has to start the same evening.

Source. Pull the published attendee list five weeks out. Cross-reference against your Brazil marketplace TAL: the top 12 Brazilian marketplaces and major retail chains, the major acquirers, the BNPL operators, and the mobility platforms. The 95-row publicly-sourceable list ICP-matched against a typical Brazil marketplace TAL produces 35-55 working contacts.

Enrich. Score on three axes: seniority (Director and above), regulator exposure (BCB Pix mandates, LGPD activity, OPI compliance), and recent-incident signal (recent fraud incidents, public statements about content moderation, recent trust-and-safety leadership hires). Apollo coverage on Brazilian senior trust-and-safety contacts runs around 70-80%; LinkedIn coverage in Portuguese is denser.

Sequence. Two cadences, both Portuguese-first. Brazilian marketplace Trust and Safety leaders: a 4-touch Portuguese sequence anchored to a recent Brazilian fraud trend, a content moderation regulator activity, or a peer-marketplace reference. Acquirer and BNPL fraud leaders: a 3-touch Portuguese sequence anchored to Pix-credit fraud, chargeback management, or BNPL-specific risk. English-only outreach to Brazilian buyers reply-rates 3-4x lower than Portuguese-first.

Capture. WTC Sao Paulo for a single-day event has a small sponsor area with reserved meeting tables and lounge access. Use a mobile capture flow that maps every meeting and voice note to your Salesforce or HubSpot Campaign Member the same evening (not the same business day, because the buying class is back at their desks the next morning). Marketplace Risk Brazil produces 15-30 high-quality scheduled meetings in the single day for an active sponsor.

Attribute. Tag every Campaign Member with the Marketplace Risk Brazil campaign and a buyer-type custom field (Marketplace, Acquirer, BNPL, Mobility, Regional). Run a Salesforce report 48 hours after the event that segments sourced pipeline by buyer type. Brazilian marketplace risk deals close on 4-8 month cycles (faster than core banking) because the buying class needs the tooling immediately to handle current incident volume.

Booth and meeting strategy for Marketplace Risk Brazil

For B2B SaaS vendors selling trust and safety, fraud, KYC, or merchant onboarding into Brazilian marketplaces:

  • Sponsorship tier: There is no traditional booth floor for a single-day event. Sponsorships include reserved meeting tables, lounge anchors, and branded session slots. Reserved meeting tables are the highest-use placement.
  • Location: Pay for placement near the morning coffee zone and the lunch area. The lobby is the unofficial side-conversation venue.
  • Staffing: A Brazilian senior leader (VP Brasil, Country Manager, or a Portuguese-fluent Founder) plus one Portuguese-fluent solutions engineer at every meeting. Brazilian senior trust-and-safety leaders expect Portuguese-language conversation and senior-level technical depth.
  • Side meetings: Sao Paulo evening venues are the only deal-making window for a single-day event. Book an 8-10 person dinner the night of the event with your top Brazilian marketplace targets. Pinheiros, Vila Madalena, or Itaim Bibi venues. The actual deals start at dinner.

Recommended exhibitor tier: reserved meeting tables plus a same-night dinner typically runs 20-35K all-in for the single-day program, before staffing and travel.

How Luminik runs the Brazilian marketplace risk motion

Marketplace Risk Brazil is a Brazilian marketplace trust-and-safety buying show. The five-stage pipeline (source, enrich, sequence, capture, attribute) runs identically to the marketplace risk motion, with the Brazilian Portuguese-first calibration above.

We run the same five-stage motion as documented in our Money20/20 case study and our Fintech IDV case study. See the for-marketing-leaders page for the budget-defense framing and the for-event-marketers page for the operator-side workflow.

Run on the Salesforce, Apollo, and HubSpot accounts you already pay for.

FAQ

How many attendees does Marketplace Risk Brazil actually have?

Our publicly-sourceable list for the 2025 program at WTC Sao Paulo is 95 rows. ICP density for B2B SaaS vendors selling trust and safety, fraud, or KYC tooling into Brazilian marketplaces runs around 18% of the room (RegTech industry default), with this buyer-led single-day format skewing significantly higher than a typical conference floor.

When should I start sourcing for Marketplace Risk Brazil?

Five weeks out. The published attendee list typically goes live around then, and Brazilian senior calendars fill in the three weeks immediately before the event.

What is the typical sponsorship cost?

Reserved meeting tables plus a same-night dinner typically runs 12-22K base. All-in costs including staffing and travel run 20-35K for the single-day program.

Should I do Portuguese outreach?

Yes. Portuguese-first outreach to Brazilian senior trust-and-safety leaders reply-rates 3-4x higher than English-only outreach. Hire a Brazilian SDR or partner with a Brazil-fluent agency to localize the sequences.

How does Marketplace Risk Brazil compare to Marketplace Risk Management Conference (the US flagship)?

The US flagship has more attendees and broader vendor representation. Marketplace Risk Brazil is a one-day, buyer-led format specifically built for Brazilian marketplace trust-and-safety leaders. For a vendor with a Brazil motion, this is the densest Brazilian marketplace buying window on the calendar.

Is the BNPL operator cluster worth pursuing separately?

Yes. BNPL and Pix-credit operators have novel fraud problems (Pix-on-credit, instant settlement fraud) that the established fraud-on-card playbook does not solve. Fraud-on-credit and identity-on-Pix vendors should treat them as a separate sub-segment.

How do I write Marketplace Risk Brazil attribution back to Salesforce?

Tag every Campaign Member with the event campaign and a buyer-type custom field. Run reports at 48 hours, 60 days, and 180 days. Brazilian marketplace risk deals close on 4-8 month cycles (faster than banking deals); the attribution model needs to track first-touch through close.

Run Marketplace Risk Brazil as a pipeline event, not a brand event.

20 minutes. We walk the source, enrich, sequence, capture, attribute motion live on the show you are about to run.

$2.4M at RSA + Black Hat $2M across 15 fintech shows $1.2M from Money20/20