Hear the Discussion On- 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧: 𝐏𝐫𝐨𝐭𝐞𝐜𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐚𝐠𝐚𝐢𝐧𝐬𝐭 𝐭𝐡𝐞 𝐢𝐝𝐞𝐧𝐭𝐢𝐭𝐲 𝐓𝐫𝐮𝐬𝐭 & 𝐟𝐫𝐚𝐮𝐝

Interview of Prof. Triveni Singh, EX IPS, at India Fraud Risk Summit & Awards 2025

Adv. Aditya Goenka has won the award at the 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Panel 1 discussion on this topic - "𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐅𝐫𝐚𝐮𝐝𝐬 & 𝐃𝐚𝐭𝐚 𝐀𝐧𝐚𝐥𝐲𝐭𝐢𝐜𝐬 : 𝐀 𝐇𝐨𝐥𝐢𝐬𝐭𝐢𝐜 𝐀𝐩𝐩𝐫𝐨𝐚𝐜𝐡"

𝐔𝐧𝐢𝐭𝐲 𝐒𝐦𝐚𝐥𝐥 𝐅𝐢𝐧𝐚𝐧𝐜𝐞 𝐁𝐚𝐧𝐤, has won the "𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐓𝐞𝐚𝐦 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫 𝐀𝐰𝐚𝐫𝐝" At #IFRMSA2024

Panel 2 discussion on this topic - "𝐏𝐚𝐲𝐦𝐞𝐧𝐭 𝐅𝐫𝐚𝐮𝐝 : 𝐃𝐞𝐭𝐞𝐜𝐭 𝐢𝐭 & 𝐏𝐫𝐞𝐯𝐞𝐧𝐭 𝐢𝐭.

Bank of Baroda has won the 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐂𝐡𝐚𝐦𝐩𝐢𝐨𝐧 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫, at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025

𝐍𝐢𝐫𝐦𝐚𝐥 𝐏𝐚𝐮𝐥, 𝐅𝐫𝐨𝐦 𝐁𝐚𝐣𝐚𝐣 𝐀𝐥𝐥𝐢𝐚𝐧𝐳 𝐋𝐢𝐟𝐞 𝐈𝐧𝐬𝐮𝐫𝐚𝐧𝐜𝐞 has won the 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐋𝐞𝐚𝐝𝐫 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫

Axis Bank, has won the 𝐀𝐧𝐭𝐢-𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐨𝐣𝐞𝐜𝐭 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫, at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Mr. Koustuv Majumder, has won the 𝐅𝐫𝐚𝐮𝐝 & 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐋𝐞𝐚𝐝𝐞𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐘𝐞𝐚𝐫 at #IFRSA2025.

𝐌𝐫. 𝐃𝐮𝐫𝐠𝐚𝐝𝐚𝐬 𝐑𝐞𝐠𝐞, From - 𝐑𝐁𝐋 𝐁𝐚𝐧𝐤 has won the 𝐋𝐢𝐟𝐞𝐭𝐢𝐦𝐞 𝐀𝐜𝐡𝐢𝐞𝐯𝐞𝐦𝐞𝐧𝐭 𝐀𝐰𝐚𝐫𝐝𝐬 𝐈𝐧 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭

IBDIC Pvt Ltd has won the 𝐑𝐈𝐒𝐊 𝐌𝐀𝐍𝐀𝐆𝐄𝐌𝐄𝐍𝐓 𝐓𝐄𝐀𝐌 𝐎𝐅 𝐓𝐇𝐄 𝐘𝐄𝐀𝐑, at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025

Edelweiss Life Insurance has won the award at the prestigious 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

𝐋𝐓𝐅𝐋𝐨𝐖 (𝐥𝐨𝐚𝐧𝐓𝐚𝐩 𝐆𝐫𝐨𝐮𝐩), has won the "𝐁𝐞𝐬𝐭 𝐀.𝐈. 𝐃𝐫𝐢𝐯𝐞𝐧 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 𝐓𝐞𝐜𝐡 𝐏𝐥𝐚𝐭𝐟𝐨𝐫𝐦 At #IFRMSA2024

Bank of Baroda has won the 𝐂𝐨𝐦𝐛𝐚𝐭𝐭𝐢𝐧𝐠 𝐅𝐫𝐚𝐮𝐝 – 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧 𝐨𝐟 𝐭𝐡𝐞 𝐘𝐞𝐚𝐫, at the #IFRSA2025.

Mr.Ravindra Singh Negi has won 𝐂𝐡𝐢𝐞𝐟 𝐑𝐢𝐬𝐤 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐘𝐞𝐚𝐫 – 𝐅𝐫𝐚𝐮𝐝 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭, at #IFRSA2025

Axis Max Life Insurance Limited, has won the award at the 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Panel 3 discussion on this topic - "𝐒𝐞𝐜𝐮𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧 𝐚𝐠𝐚𝐢𝐧𝐬𝐭 𝐈𝐝𝐞𝐧𝐭𝐢𝐭𝐲 𝐓𝐫𝐮𝐬𝐭 & 𝐅𝐫𝐚𝐮𝐝"

Mr. Ajay Kanth has won 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐋𝐞𝐧𝐝𝐢𝐧𝐠 𝐀𝐧𝐭𝐢 𝐟𝐫𝐚𝐮𝐝 𝐥𝐞𝐚𝐝𝐞𝐫 at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Interview of Mr. Mayank Jain, from FinBox, at India Fraud Risk Summit & Awards 2025

Utkarsh Small Finance Bank, has won the 𝐁𝐄𝐒𝐓 𝐈𝐍𝐍𝐎𝐕𝐀𝐓𝐈𝐎𝐍 𝐈𝐍 𝐅𝐑𝐀𝐔𝐃 𝐏𝐑𝐄𝐕𝐄𝐍𝐓𝐈𝐎𝐍 𝐒𝐄𝐑𝐕𝐈𝐂𝐄𝐒 𝐎𝐅 𝐓𝐇𝐄 𝐘𝐄𝐀𝐑.

𝐫𝐚𝐩𝐭𝐨𝐫𝐗.𝐚𝐢, has won the 𝐌𝐨𝐬𝐭 𝐏𝐫𝐨𝐦𝐢𝐬𝐢𝐧𝐠 𝐀𝐫𝐭𝐢𝐟𝐢𝐜𝐢𝐚𝐥 𝐈𝐧𝐭𝐞𝐥𝐥𝐢𝐠𝐞𝐧𝐜𝐞 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧 𝐈𝐧 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 𝐀𝐰𝐚𝐫𝐝

Mr. Sagar Kapadia has won the, 𝐑𝐈𝐒𝐊 𝐌𝐀𝐍𝐀𝐆𝐄𝐌𝐄𝐍𝐓 𝐑𝐈𝐒𝐈𝐍𝐆 𝐒𝐓𝐀𝐑 𝐎𝐅 𝐓𝐇𝐄 𝐘𝐄𝐀𝐑, at #IFRSA2025

ITI Gold Loan, has won the 𝐁𝐄𝐒𝐓 𝐊𝐘𝐂 𝐂𝐎𝐌𝐏𝐀𝐍𝐘 𝐎𝐅 𝐓𝐇𝐄 𝐘𝐄𝐀𝐑, at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Panel 4, discussion on this topic - "𝐑𝐨𝐥𝐞 𝐎𝐟 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐢𝐧 𝐀𝐌𝐋 & 𝐏𝐫𝐞𝐯𝐞𝐧𝐭 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞"

Mr. Bhaskar Pandey from Poonawalla Fincorp has won a Awards at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025

TATA AIG General Insurance Company has won the award at 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Bajaj Allianz Life Insurance Company, has won the Award at the 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025

Ms. 𝐕𝐚𝐢𝐬𝐡𝐚𝐥𝐢 𝐌𝐚𝐡𝐚𝐝𝐢𝐤 From 𝐕𝐃𝐌 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐋𝐓𝐃 has won the 𝐅𝐫𝐚𝐮𝐝 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐨𝐫 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫

HDFC ERGO General Insurance has won the award at the 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

FlexiLoans, has won the 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐞𝐚𝐫, at the #ifrsa2025

Reliance Jio Infocomm has won the Award at the prestigious 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Mr. Rajendra Singh Chhabra has won the award at the 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

Ms. Neha Kabra has won the award at the prestigious 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

𝐁𝐚𝐣𝐚𝐣 𝐀𝐥𝐥𝐢𝐚𝐧𝐳 𝐆𝐞𝐧𝐞𝐫𝐚𝐥 𝐈𝐧𝐬𝐮𝐫𝐚𝐧𝐜𝐞, has won the 𝐁𝐞𝐬𝐭 𝐔𝐬𝐞 𝐎𝐟 𝐃𝐚𝐭𝐚 𝐀𝐧𝐚𝐥𝐲𝐭𝐢𝐜𝐬 𝐈𝐧 𝐅𝐫𝐚𝐮𝐝 𝐃𝐞𝐭𝐞𝐜𝐭𝐢𝐨𝐧 𝐀𝐰𝐚𝐫𝐝

𝐋&𝐓 𝐅𝐢𝐧𝐚𝐧𝐜𝐞, has won the "𝐁𝐞𝐬𝐭 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐚𝐧𝐲 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫 𝐀𝐰𝐚𝐫𝐝" At #IFRMSA2024