Awards - India Fraud Risk Summit & Awards 2025

India Fraud Risk Awards 2026 - Award Categories

Last Date of Submitting Award Nomination – 30 April 2025

AWARD NOMINATION HAS BEEN CLOSED

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RISK MANAGEMENT TEAM OF THE YEAR

RISK MANAGEMENT RISING STAR OF THE YEAR

ONLINE FRAUD RISK MANAGEMENT TEAM OF THE YEAR

RETAIL RISK DIRECTOR OF THE YEAR

RETAIL RISK VENDOR OF THE YEAR

Best Innovation in Fraud Prevention Services of the year

BEST KYC COMPANY OF THE YEAR

BEST AML TRANSACTION MONITORING COMPANY

Best Transaction Fraud Monitoring and Decisioning

RISK MANAGEMENT TEAM OF THE YEAR

Leader in Online Fraud Detection

Best A.I. Driven Fraud Prevention Tech Platform

Top Performer in Fraud Prevention Software

Best Fraud Prevention Company of the year

Best Use of Data Analytics in Fraud Detection

Anti-Fraud Solution of the Year

Combatting Fraud - Technology Innovation of the Year

Effective Information Sharing and Security Award

Compliance Solution Firm of the Year (Technology)

Anti-fraud Project of the Year

Excellence in Fraud Awareness and Education Programme

Excellence in Regulatory Compliance for Fraud Risk Management

Leader in Fraudulent Activity Research and Development

Fraud Investigation Team of the Year

Fraud Intelligence Team of the Year

Fraud Risk Management Team of the Year

Counter Fraud Team of the Year

Most Promising Artificial Intelligence Solution in Fraud Prevention

Fraud Investigator of the Year (Male)

Fraud Investigator of the Year (Female)

Fraud Examiner of the Year

Fraud Risk Manager of the Year

Financial Crime Fighter of the Year

Lifetime Achievement Award in Fraud Risk Management

Fraud Risk Management Leader of the Year

Chief Risk Officer (CRO) of the Year - Fraud Management