Registrations
Opening Note By Synnex Group
Panel 1: Payment Fraud Protection: Face up to the challenge
Corporate Presentation on – “Supercharging fraud intelligence with new data sources” By Sanoop Sashindran & Kapil Bhagat – From FinBox
Networking Breakfast and Speed Meetings
Networking Session
Corporate Presentation On – “Fusing Identity, Behavior, and Device Data to Outpace Fraud” By Mehul Dhikonia & Abhishek Sharma – From Bureau ID
Panel 2: Generative AI: Transforming Financial Crime Control Management
Networking Lunch Speed Meeting
Corporate Presentation On "Community-driven fraud defence using shared insights and advanced analytics" – By Shaleen Srivastava – From Experian India
Panel 3: Fraud Analytics & AI : Identifying and Reducing Fraud Risks
Panel 4: Fraud Prevention: Protecting the business against the identity Trust & fraud
KEYNOTE ADDRESS BY AWARD PARTNER On – “Modern technology breakthroughs in fraud and risk “ By Srijan Nagar – From FinBox
KEYNOTE BY CHIEF GUEST – Prof. Triveni Singh, EX IPS
INDIA FRAUD RISK AWARDS 2025
Networking High Tea / Speed Meetings
End of India Fraud Risk Summit & Awards 2025