India Fraud Risk Management Summit & Awards
Event Date
16 May 2024
Our Location
Taj Santacruz, Mumbai
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+91 22 4151 8000
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Awards
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India Fraud Risk Management Summit & Awards
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Awards
RISK MANAGEMENT TEAM OF THE YEAR
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RISK MANAGEMENT RISING STAR OF THE YEAR
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ONLINE FRAUD RISK MANAGEMENT TEAM OF THE YEAR
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RETAIL RISK DIRECTOR OF THE YEAR
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RETAIL RISK VENDOR OF THE YEAR
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Best Innovation in Fraud Prevention Services of the year
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BEST KYC COMPANY OF THE YEAR
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BEST AML TRANSACTION MONITORING COMPANY
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Best Transaction Fraud Monitoring and Decisioning
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RISK MANAGEMENT TEAM OF THE YEAR
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Leader in Online Fraud Detection
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Best A.I. Driven Fraud Prevention Tech Platform
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Top Performer in Fraud Prevention Software
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Best Fraud Prevention Company of the year
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Best Use of Data Analytics in Fraud Detection
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Anti-Fraud Solution of the Year
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Combatting Fraud - Technology Innovation of the Year
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Effective Information Sharing and Security Award
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Compliance Solution Firm of the Year (Technology)
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Anti-fraud Project of the Year
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Excellence in Fraud Awareness and Education Programme
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Excellence in Regulatory Compliance for Fraud Risk Management
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Leader in Fraudulent Activity Research and Development
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Fraud Investigation Team of the Year
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Fraud Intelligence Team of the Year
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Fraud Risk Management Team of the Year
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Counter Fraud Team of the Year
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Most Promising Artificial Intelligence Solution in Fraud Prevention
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Fraud Investigator of the Year (Male)
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Fraud Investigator of the Year (Female)
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Fraud Examiner of the Year
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Fraud Risk Manager of the Year
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Financial Crime Fighter of the Year
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Lifetime Achievement Award in Fraud Risk Management
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Fraud Risk Management Leader of the Year
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Chief Risk Officer (CRO) of the Year - Fraud Management
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