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

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

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

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

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

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

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

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

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

Bank of Baroda, has won the Award at the prestigious 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

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

HDFC Bank, has won the award at the prestigious 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025

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

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

Interview of Mr. Sibi PM, CRO, Equitas Small Finance Bank, at the #IFRMSA2024

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

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

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.

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

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

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

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

Mr. Koustuv Majumder & 𝐅𝐑𝐌𝐂 𝐂𝐲𝐛𝐞𝐫 𝐂𝐞𝐥𝐥 𝐓𝐞𝐚𝐦 have won the Award at #IFRSA2025

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

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

RBL Bank, has won the award at the prestigious 𝐈𝐧𝐝𝐢𝐚 𝐅𝐫𝐚𝐮𝐝 𝐑𝐢𝐬𝐤 𝐒𝐮𝐦𝐦𝐢𝐭 & 𝐀𝐰𝐚𝐫𝐝𝐬 2025.

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

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

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

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

Interview of Mr. Hemant Saklecha, from FlexiLoans, at India Fraud Risk Summit & Awards 2025

Watch the Corporate Presentation by Mr. Shaleen Srivastava from Experian India

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

𝐑𝐁𝐋 𝐁𝐚𝐧𝐤, has won the 𝐁𝐞𝐬𝐭 𝐓𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐅𝐫𝐚𝐮𝐝 𝐌𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠 𝐀𝐧𝐝 𝐃𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐢𝐧𝐠 𝐀𝐰𝐚𝐫𝐝 At #IFRMSA2024