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

Axis Bank, has won the 𝐀𝐧𝐭𝐢-𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐨𝐣𝐞𝐜𝐭 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫, 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 Max Life Insurance Limited, 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

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

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

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

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

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

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

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

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

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

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

Corporate Presentation By 𝗠𝗿. Anurag Anand, VP & Head of Fraud Products for India - TransUnion CIBIL

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

Interview of Mr. Ravindra Singh Negi, Group CRO Bank of Baroda, at #IFRSA2025

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

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

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

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

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

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

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

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

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

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

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

Mr. 𝐇𝐚𝐫𝐢𝐡𝐚𝐫𝐚𝐧 𝐈𝐲𝐞𝐫 From Unity Small Finance Bank has won the 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐑𝐢𝐬𝐢𝐧𝐠 𝐒𝐭𝐚𝐫 𝐎𝐟 𝐓𝐡𝐞 𝐘𝐞𝐚𝐫

HDFC ERGO General Insurance has won the award at the 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

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

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