BFSI Fraud Detection & Management India Summit

BFSI Fraud Detection & Management India Summit

Press Releases

In the dynamically evolving landscape of Banking, Financial Services, and Insurance (BFSI), the persistent threat of fraud poses a significant challenge to institutions and their stakeholders, with increasing adoption of technology, online financial services, digital payments and online banking, there is new demand for heightened security.

In the banking industry, which is one of the most important mainstreams of the Indian economy, cyber-crimes and digital frauds have alarmingly increased resulting in fiscal as well as data losses. Banks saw the highest number of frauds in digital payments in FY23. While malicious actors have become more technologically advanced and bolder in their actions, these events of the last two years have greatly increased their opportunities.

The two-day BFSI Fraud Detection & Management India Summit will allow delegates to revolutionise debate on real-life experiences and cultivate innovative solutions to reshape the quality of your fraud detection & control programs. Delegates will take back valuable information in regard to high-level risk management programs, upcoming challenges, digital and internet-based fraud, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committees, psychology of fraudsters, investigation framework, internal control program, recent trends in financial fraud to upscale ethical standards in your organisation and take advantage of the many networking opportunities on offer.

There is an incredible lineup of eminent speakers from companies L&T Financial Services, Muthoot Housing Finance Company Ltd., National Payments Corporation of India (NPCI), HDFC Bank Ltd., DCB Bank, 360 One, Adani Capital Ltd., Edelweiss Tokio Life Insurance and many more.

Associate Partner: BioCatch Ltd.

Gold Partner: Jukshio Technology Innovation Private Limited

Exhibit Partners: TSS Consultancy Private Limited | Quantum Data Engines India Pvt.Ltd 

Media Partner: The Global Hues | Silicon India | The Insurance Times | Banking Finance | The Finance World

To download the brochure, please click on

Conference Date: 27 – 28 February 2024

Venue: Radisson Blu Mumbai International Airport

*The information in this article does not necessarily reflect the views of The Global Hues. We make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability or completeness of any information in this article.*  

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