3rd ANNUAL BFSI FRAUD DETECTION & MANAGEMENT INDIA SUMMIT 2026


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 FY2024-25, India's BFSI sector witnessed significant shifts in fraud trends. While the total number of reported bank frauds declined from around 36,000 cases in FY24 to nearly 24,000 in FY25, the total amount involved surged sharply to over ₹36,000 crore. Private banks reported the highest number of incidents, but public sector banks bore the bulk of the financial impact. These trends underscore the growing sophistication of financial crimes and the urgent need for stronger fraud governance, analytics-driven monitoring, and regulatory compliance across the BFSI landscape

The two-day summit allows delegates to revolutionize 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 program, upcoming challenges, digital and internet-based fraud, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of fraudsters, investigation framework, internal control program, recent trends in financial fraud to upscale ethical standards in your organization and take advantage of the many networking opportunities on offer.

Corporate Partner

THOUGHT LEADERS


TOPIC HIGHLIGHTS

  • Overview of the latest directions and regulatory expectations impacting banking and financial services
  • Managing new-age risks
  • Developing robust risk management frameworks for UPI fraud prevention
  • Exploring major cybercrime cases that impacted financial sectors
  • Third-party fraud and its impact on the financial sector, including vendor, contractor, and partner fraud risks
  • Fraud types in financial markets, such as insider trading, market manipulation, and Ponzi schemes

KEY TAKEAWAYS

  • Gain insights on latest frauds in the BFSI sector
  • Understand tools and technologies to better manage and prevent frauds in real time
  • Exchange ideas on dealing with risks associated with digital payments
  • Learn about enhancing transaction monitoring systems to detect frauds
  • Get to network with senior industry professionals from BFSI sector

WHO WILL YOU MEET?

  • Fraud Management & Prevention
  • Risk Containment Units
  • Operational Risk Management
  • Vigilance & Inspection
  • Banking Operations
  • Corporate Governance
  • Cyber Security
  • Information Security & Technology

WHY SHOULD YOU ATTEND

In the fast-evolving landscape of the BFSI sector, dealing with various types of fraud is a constant challenge. By attending this 2-day BFSI Fraud Detection and Management Summit which focuses on detecting and managing cybersecurity challenges, digital and transaction frauds, gain knowledge and build relationships and insights shared can empower you to tackle the ever-evolving challenges posed in the BFSI sector or financial frauds, ultimately safeguarding your organization's assets and reputation.

TESTIMONIALS


It was a highly insightful conference, with senior industry experts discussing fraud case issues and sharing their experiences and learnings.
Bhushan Wagh
Regional Head - Vigilance
HDFC Bank
This conference helped us understand the latest fraud techniques in the BFSI sector and learn from some of the best minds in the industry.
Maninder Paul Singh
Sr. Manager FM
AWCC
Connected with seasoned professionals in the domain and learned many new and impactful insights.
Dhirendra Verma
Sr. Specialist
Afghan Wireless
An excellent platform for knowledge exchange across diverse industries, including Telecom and Finance, with growing focus on the BFSI domain. Highly insightful and impactful sessions.
Sivakumar Sekar
Senior Revenue Assurance Management
Afghan Wireless
The learnings offered strong value addition to our offline processes, helping us improve real-world functioning and execution.
Balasubramanian A.D
CVO
DhanLaxmi Bank Ltd.
Organizations like INVENTICON are doing exceptional work for the BFSI sector by creating platforms for collaboration and shared growth. The networking and synergies developed through these events are immensely valuable for all participants.
Errol D'souza
AGM - Audit
Citizencredit Co-operative Bank
A valuable platform to build industry connect. Thanks Team INVENTICON — well done!
Chandra Shekar
Head Customer Protection
ANZ SSI
The event mirrored current industry trends and challenges, showcasing relevant technologies to address and mitigate risks and frauds. A fantastic networking platform as well.
Bhakti Vaibhav Naik
DY. Vice President - OPS Risk
AU Small Finance Bank
This summit gives you insights of the latest fraud trends in market & major risk in BFSI further we get to know about the extensive tools available in market for mitigating the risk & frauds
Raj Kumar Singh
Regional Manager Operational Risk ( V.P )
AU Small Finance Bank
Engaging sessions, valuable peer networking, and the chance to learn about cutting-edge solutions aimed at preventing and deterring fraud.
Sri Ram Krishnan
VP
Yes Bank Ltd.
The platform offers a comprehensive glimpse into various facets of fraud prevention across the BFSI sector.
Vivek Krishnan
National Head - Credit ( Retail )
South Indian Bank Ltd.
Well-organized event with versatile and relevant topics.
Lelith L.V
Senior Manager - Ethics
HDFC Bank
An excellent lineup of knowledgeable and experienced speakers.
Akshita Chheda
Deputy Manager
HDFC Bank
This summit is highly valuable for professionals involved in fraud prevention and risk management.
Kumaran P
Head - FLU
Godrej Finance Ltd.
Gained rich insights and up-to-date learnings on fraud management.
Deepak Kamble
Zonal Manager - West
PNB Housing Finance Ltd.
Excellent opportunity to network with industry experts and understand emerging fraud patterns along with the control options available.
Rohan Karkera
AVP - Enterprise Risk Management
HDFC AMC
Absolutely worth participating — an excellent forum to stay abreast of the latest trends and learn from the most respected leaders in the BFSI sector.
Surendhar Kumaran
Senior Manager
Union Bank Of india