RegTech United States marketplace trust-and-safety fraud

Marketplace Risk San Francisco event pipeline playbook

Marketplace Risk San Francisco: 194 sourceable trust, safety, fraud, and identity leaders. RegTech vendor playbook to pre-book and attribute pipeline.

Dates
May 12, 2026 to May 14, 2026
Location
San Francisco, United States
Published attendees
850+
46 ICP-matched
Projected Luminik output for this event

Projected pipeline funnel for Marketplace Risk San Francisco

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

Projected Luminik pipeline funnel for Marketplace Risk San Francisco Five-stage funnel projecting 850 attendees down through 153 ICP-matched, 141 contacted, 11 meetings booked, and 3 opportunities. Attendees 850 attendees 850 100% of attendees ICP-matched 153 (18% of attendees) 153 18% of attendees · 18% of prev Contacted within a week 141 (92% of icp-matched) 141 17% of attendees · 92% of prev Meetings booked 11 (8% of contacted within a week) 11 1% of attendees · 8% of prev Opportunities 3 (27% of meetings booked) 3 0.4% of attendees · 27% 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. Run your own numbers in the ROI calculator.

Why Marketplace Risk San Francisco matters for B2B marketing leaders

Three days in San Francisco built around one buying class: the people who own trust, safety, fraud, and identity at the largest US marketplaces and platforms. Roughly 850 trust-and-safety, fraud, and identity leaders attend, and the room reads like a directory of US marketplace risk leadership: trust-and-safety, fraud, and risk leaders from TikTok, DoorDash, Etsy, eBay, Meta, Thumbtack, Taskrabbit, GoFundMe, and Udemy, identity and compliance leaders from Coinbase, Block, Bank of America, and First Citizens Bank, and payment-risk owners from Visa and the major US fintechs.

If your ICP is a Head of Trust and Safety, a Director of Marketplace Risk, a VP Fraud, or a Senior Director of Identity and Compliance at a US marketplace, platform, or fintech, this is one of the highest-density US trust-and-safety rooms on the calendar. The 2026 agenda ran heavily on AI-driven fraud, agentic trust-and-safety systems, high-volume content moderation, and the shifting US regulatory picture (state attorney-general activism and regulatory uncertainty), which pulls this buying class into a sharper vendor conversation than a generic fraud conference.

Who attends Marketplace Risk San Francisco

Within that room, the working set a trust-and-safety vendor can source ahead of time (roughly 190 to 200 publicly-visible names, more than half of them speakers) concentrates around US marketplace and platform risk leadership. The ICP-matched working set for a trust-and-safety, fraud, or identity vendor breaks into four clusters, drawn from how the room’s own agenda is organized:

  • Trust and safety leaders at consumer marketplaces and platforms (TikTok, DoorDash, Etsy, eBay, Meta, Thumbtack, Taskrabbit, GoFundMe, Udemy): the largest cluster, and the highest-use target for content moderation, seller-onboarding, and abuse-detection vendors.
  • Identity and compliance leaders (Coinbase, Bank of America, Articore, First Citizens Bank, and the fintech identity buyers): strong for identity verification, KYC, and onboarding vendors.
  • Fraud and risk leaders (Block, Chime, Plaid, JP Morgan, Capital One): payment fraud, account takeover, and transaction risk.
  • Payments and product leaders (Visa and the US fintech payments cluster): the buyers for payment-risk and dispute tooling.

Seniority skews operator: the ICP-matched set is Manager and Director heavy, with a smaller Senior-Director-and-above executive layer. That matters for sequencing. This is a room of hands-on practitioners who own the tooling decision, not a room of economic buyers who delegate it. For a Series A or Series B trust-and-safety, fraud, identity, or content-moderation vendor, the working list is roughly 40-50 named contacts, and almost every one is a buyer or a direct influence on the buy.

The five-stage pipeline applied to Marketplace Risk San Francisco

The three-day format and the sponsor-room layout give a wide capture window. The AI-fraud theme and the US regulatory conversation provide the sequence anchors.

Source. Pull the published attendee and speaker directory five to six weeks out. The 2026 program was run on Brella, so the directory and agenda are sourceable. Cross-reference against your US marketplace and platform TAL: the top consumer marketplaces, the food-delivery and gig-economy operators, the crypto and fintech identity buyers, and the payment-risk owners. The 194-name sourceable set ICP-matched against a typical trust-and-safety TAL produces roughly 40-50 working contacts.

Enrich. Score on three axes: seniority (Manager and above, since this room’s buyers are operators), segment (trust and safety, identity and compliance, fraud and risk, payments), and active-signal (recent abuse or fraud incidents, public statements on AI fraud or content moderation, recent risk-leadership hires). Apollo-style coverage on this set runs high: the enriched sample landed email on roughly 82% of matched contacts and LinkedIn on roughly 58%.

Sequence. Two cadences. Marketplace and platform trust-and-safety leaders: a 4-touch sequence anchored to an AI-fraud or content-moderation problem statement and a peer-marketplace reference. Fraud, identity, and payment-risk leaders at fintechs and banks: a 4-touch sequence anchored to account-takeover, onboarding fraud, or a specific regulatory pressure (state AG activity, EU DSA exposure for US platforms operating in Europe). Reference one concrete problem and one peer in the opener, not a product pitch.

Capture. A three-day San Francisco program with sponsor rooms and a dense session grid (the 2026 edition ran roughly 77 sessions) gives multiple capture windows: the sponsor rooms during breaks, the evening receptions, and the side conversations around the identity and fraud tracks. Use a mobile capture flow that maps every meeting and voice note to a Salesforce or HubSpot Campaign Member the same evening. For an active sponsor, the three days produce a strong block of scheduled meetings plus organic sponsor-room traffic.

Attribute. Tag every Campaign Member with the Marketplace Risk San Francisco campaign and a buyer-type custom field (Marketplace, Fintech, Crypto, Payments). Run a Salesforce or HubSpot report 48 hours after floor close that segments sourced pipeline by buyer type. US marketplace-risk deals close on 4-9 month cycles because the AI-fraud and regulatory pressure gives the buying class a real deadline, so the attribution model needs to track first touch through close.

Booth and meeting strategy for Marketplace Risk San Francisco

For B2B SaaS vendors selling trust and safety, fraud, identity, or content moderation into US marketplaces, platforms, and fintechs:

  • Sponsorship tier: The event runs on sponsor rooms and reserved meeting space rather than a traditional exhibition floor. A named sponsor room or reserved meeting space is the highest-use placement, because the buyers are practitioners who book working sessions rather than walk a hall.
  • Location: Pay for a room or meeting space near the identity, fraud, and trust-and-safety session tracks. The side conversations around those rooms are where the working meetings start.
  • Staffing: A senior solutions engineer plus a senior commercial leader at every meeting. This room asks practitioner-grade questions about detection, false-positive rates, and integration, and expects a technical answer in the room.
  • Side meetings: A San Francisco evening dinner with your top marketplace and fintech targets is the deal-making window. Book an 8-12 person dinner one night of the event with your priority trust-and-safety and identity accounts.

How Luminik maps Marketplace Risk into pipeline

For Marketplace Risk, Luminik starts with marketplace trust, fraud, identity, policy, and seller-risk buyer segments, then separates sourced and influenced pipeline by buyer type, so a trust-and-safety pipeline number and an identity pipeline number can be reported to the CFO as distinct outcomes.

FAQ

How many attendees does Marketplace Risk San Francisco actually have?

Marketplace Risk San Francisco draws roughly 850 trust-and-safety, fraud, and identity leaders over its three days. The publicly-visible slice a vendor can source ahead of time is a tighter set, around 190 to 200 names including the full speaker roster. ICP density for a trust-and-safety, fraud, or identity vendor runs high for this buyer-led format, well above a typical conference floor, because the room is built around exactly this buying class.

When should I start sourcing for Marketplace Risk San Francisco?

Five to six weeks out. The directory and agenda go live around then, and US risk-leadership calendars fill in the three weeks immediately before the event.

Which vendors is this event a fit for?

Trust and safety, content moderation, fraud detection, identity verification, KYC, onboarding, payment risk, and dispute-management vendors selling into US marketplaces, platforms, crypto, and fintechs. The 2026 room concentrated in those segments.

Is AI fraud a useful sequence anchor?

Yes. The 2026 agenda ran heavily on AI-driven fraud and agentic trust-and-safety systems. Sequencing anchored to a specific AI-fraud or account-takeover problem outperforms a generic fraud-tooling pitch, because it matches the conversation the room is already having.

How does Marketplace Risk San Francisco compare to the regional editions?

The San Francisco program is a multi-day US event with a broad sponsor and speaker base. The London, New York, and Brazil editions are tighter regional formats. For a vendor with a US motion and marketplace, crypto, or fintech ICP, San Francisco is the densest US trust-and-safety buying window in this series.

How do I write Marketplace Risk San Francisco 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. US marketplace-risk deals close on 4-9 month cycles, so the attribution model needs to track first touch through close, with sourced and influenced reported separately.

Marketplace Risk San Francisco pipeline map

20 minutes. We walk source, enrich, sequence, capture, and attribute for the show you are about to sponsor or attend.

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