Annual Event
India Fraud Risk Summit & Awards 2026
🗓️ Date : 29 May 2026
At Hotel Radisson Blu, Airport - Mumbai
At Hotel Radisson Blu, Airport - Mumbai
500+
Decision Makers
50+
Industry Experts
10+
Future-led Sessions
Industry Overview
ABOUT THE SUMMIT
According to a report published in 2024 by the Association of Certified Fraud Examiners (ACFE), up to five percent of corporate revenue is currently lost to fraud every year. That’s estimated at US$4.7 trillion globally. The main challenge for businesses is to keep up with the different and frequently changing techniques used to commit fraud and identify them on time. To do that, it’s important to understand what types of fraud exist and how they can affect your business before looking at how to build an effective risk strategy. These technologies are able to extract field data such as payee & payor that can be utilized for mitigating compliance risk in the areas of OFAC, BSA/AML, Reg CC, UCC, and KYC.
To address these challenges in the industry and to prevent Fraud & AML, Synnex Group have launched the India Fraud Risk Summit & Awards series. Join us in this event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with Fraud & AML in Real time.
Our Partners From 2025 Edition
Exhibit Partner
Corporate Partner
Key Highlights
Speakers
CEOs, MDs, CTOs, CIOs, CMOs, CDOs, CROs of India’s leading Insurance companies
Delegate
Key Functional heads of top companies in India - Risk Management, actuary, Channels, Claims, Products, Underwriting, IT and Technology, Risk, Marketing of Insurance companies, Brokers, Agencies, Third Party Administrators, Regulatory bodies, policymakers and Government organisations and institutions
Media
Exclusive Branding & promotional opportunities for media partners at the India Fraud Risk Summit & Awards 2026.
Why Exhibit
Demonstrate Leadership
Position your company as a thought leader by delivering a standalone presentation or moderating a panel discussion to a pre-qualified audience comprising of decision-makers.
Network & Generate Leads
Optimize your networking opportunities by getting right in front of key decision makers that are prequalified based on seniority, budget availability and motivation to learn about latest technologies
Brand Positioning
Establish, strengthen and re-position your brand in front of Banking Technology & Business Heads who are looking to re-align and strengthen their digital strategies
Community Support
Community support involves contributing resources, time, or services to help local groups, build relationships, and improve social well-being and development
Launch / Unveil New Products or Services
Launching new products or services means introducing them to the market to attract customers, generate interest, and drive sales.
Competitive Advantage
Competitive advantage is the unique edge a company has over competitors, allowing it to attract customers, increase sales, and grow profitably.
Sponsorship
Take a sponsorship opportunity to enjoy a high level of brand exposure both pre-event and onsite.
Awards
Promoting excellence in business. Setting benchmarks for Customer excellence.
Agenda
The India Fraud Risk Summit will feature keynote speakers and experts from Industries.
Why You Should Sponsor
GENERATE SALES LEADS
As only the top level decision makers attend our global conferences , network with them in a collaborative environment.
Unique Positioning of Your Company's Brand
Showcasing your organization at a leading industry conference like ours
Launch / Unveil New Products Or Services
Leverage our global platform as a Launchpad to focus attention to your product and brand.
Over the past decade we have helped some of the world’s biggest brands engage with their target customers on a deeply emotional level, helping them forge relationships and new business connections.
Opportunities include speaker sponsor packages providing prime presentation slots on a topic stage and seminar stream of your choice, representation on panel debates, sponsored roundtable focus group opportunities and more.
Our Expert Speakers
Anish Chowdhary
CBO & Founding Leadership Member
IBDIC
TRIVENI SINGH
EX IPS
CHIEF GUEST
Srijan Nagar
Co-founder
FinBox
Satish Kashyap
CEO & Co-Founder
Drona Pay
Ravindra Negi
Group CRO
Bank of Baroda
Venkat Srinivasan
Chief Analytics and Risk Officer
Bureau ID
Damodaran Chambath
CRO
Federal Bank
Hemant Saklecha
CRO
FlexiLoans
The conference agenda will take you on a journey of innovation and collaboration. Prepare to be inspired and challenged, each offering a deep dive into customer engagement strategies through compelling sessions.
TOPIC SPECIFIC STAGES
India Fraud Risk
Awards 2026
Every year, we host the India Fraud Risk Awards, one of the leading platforms for recognizing innovative accomplishments in insurance technology.
Frequently Asked Questions
The Annual India Fraud Risk Summit is a premier gathering of industry leaders, innovators, and experts in Fraud Risk Industry. This one-day event promises a dynamic agenda featuring panel discussions, keynote addresses, deep-dive sessions, workshops, demos, and fireside chats.
At Hotel Radisson Blu, Airport - Mumbai
On - 29 May 2026
No, the event is not open for free entry. It is an invite-only event with paid passes for delegates and participants.
INR 5000+GST for Per Delegate Registration
The event begins at 8:30 AM IST with breakfast and networking sessions and concludes at 06:30 PM IST
No, the passes are non-transferable and can only be used by the registered attendee.
No, there is no dedicated parking available at the venue. Attendees are advised to arrange their own parking or use nearby public parking facilities.
There will not be a designated luggage counter or storage facility on the event day.
We kindly ask all attendees to keep their personal belongings with them at all times. Please note that the event organizers cannot assume responsibility for any lost or misplaced items.
We appreciate your understanding.
No, this is included in your event pass.
This will be managed by the Radisson Blu hotel staff. Attendees may approach the Radisson Blu staff for assistance with any misplaced items during the event.
The kiosk stands and open pre-function areas are allowed to be filmed.
However, filming stages, backstage areas, lounges, workshop areas or meeting rooms is strictly prohibited.
Yes, you can. Please carry a valid government issued ID proof.
Generally, prior registration is mandatory to attend the summit. However, in case a few seats are available, spot registration may be allowed for eligible attendees at a fee of ₹5,000 + GST. Entry will be subject to on-site approval and availability.
Yes, the event will be recorded
You can email us at info@synnexgroup.com or call/whatsApp us at +91 9324956400