Event Partners
Device Risk Intelligence Partner
TransUnion India Data Analytics Solutions (TU INDAS) delivers TransUnion’s leading global capabilities in Identity & Anti-Fraud Solutions, Device Risk Mitigation and other analytical solutions using alternate and non-credit data to Indian clients.
Transunion’s Truvalidate Device Risk leverages device history, device-to-device and device-to-account associations built over a sophisticated global device intelligence consortium, and discerns between risky transactions and trusted digital connections using device intelligence and evasion detection. This can help you capture device insights in real time, to support your digital onboarding for new consumers or other transactions, deter accounts and fraud ring associations and build a customizable set of rules to help fight account takeover, synthetic ID fraud, promotion abuse and more.
Machine Learning Partner
Monsoon CreditTech is on a mission to revolutionize lending by eliminating inefficiencies in the way lending decisions are made, by leveraging the amazing power of machine learning in specific and artificial intelligence in general. We endeavor to help usher in a world in which every creditworthy borrower has access to adequate amounts of credit and where no lender lends to credit unworthy borrowers due to poor credit decisioning processes, sub-optimal risk models, human biases or lack of access to relevant information. Such a world would maximize economic value for borrowers, lenders and for society as a whole. We would consider ourselves successful if we could help move the needle even a little bit towards such a world.
Gold Partners
At iAcuity Fintech, we are at the forefront of revolutionizing the fight against crime, tax evasion, and credit risks with cutting-edge Big Data, Artificial Intelligence, and Hyper Automation technologies. Our mission is clear: to empower Banks, NBFCs, Tax Authorities and Law Enforcement Agencies with ground-breaking tools to combat financial fraudsters and tax evaders.
Our expertise lies in detecting and dismantling complex crimes such as income tax fraud, GST fraud, banking fraud, accounting fraud, and crimes like money laundering, embezzlement, siphoning, terrorism financing, cybercrimes, Ponzi schemes, round-tripping, and many others. These include identifying fake invoices, undisclosed incomes, inflated expenses, and uncovering hidden financial networks that criminals use to evade justice. With iAcuity, every financial footprint becomes a trail of accountability.
Our platform excels in integrating and analysing data from structured and unstructured sources, including tax filings, bank statements, bank bool ledgers, and suspicious transaction logs. This capability makes complex investigations faster, smarter, and more efficient.
Our solutions are trusted by a prestigious clientele that includes Banks, Central and State Law Enforcement Agencies, Regulatory Bodies, Income Tax Departments, GST Investigation Units and Forensic Auditors. iAcuity empowers organizations to stay ahead in the war against financial fraudsters and tax evaders.
Jukshio has emerged as one of India’s leading Identity Verification (IDV), KYC and Fraud Detection companies for digital onboarding of customers for the high-growth BFSI and Fintech sectors in the country.
Jukshio’s sophisticated IDV platform provides huge scalability, rapid customisation and critical reliability to meet changing regulatory compliance requirements
Jukshio stands out for its cutting-edge AI-powered face recognition technology, which focuses on overall fraud detection and compliance. Jukshio's powerful algorithms enable accurate facial authentication, making it ideal for businesses seeking to improve their security processes.
Till date, Jukshio’s AI platform has verified the identities of over 850 million customers and detected more than 5 million frauds for top Banks, NBFCs, Microfinance and Fintech companies.
With over 200 machine learning models trained on this extensive data, the system is continuously updated to adapt to new fraud vectors. What sets Jukshio apart is its 100% accuracy, ability to detect new fraud types within 3 hours, and superior user experience. Industries with high onboarding volumes and a strong risk of fraud benefit most from Jukshio’s solutions.
Jukshio’s core platform is industry-agnostic and can be swiftly customized to meet the specific workflows and requirements of any industry.
BioCatch stands at the forefront of digital fraud detection, pioneering behavioural biometric intelligence grounded in advanced cognitive science and machine learning. BioCatch analyses thousands of user digital interactions to support a digital banking environment where identity, trust, and ease coexist. Today, more than 25 of the world's leading 100 banks and >100 of the largest 500 rely on BioCatch's solutions to combat fraud, facilitate digital transformation, and grow customer relationships.
Canso is a cutting-edge AI platform designed to empower fraud risk teams to effortlessly develop and enhance advanced fraud detection systems on their cloud or on-premise infrastructure — without the need for coding. By automating engineering and data-driven tasks, Canso enables teams to save up to 90% of the time typically spent on these processes.
With an innovative suite of AI Agents, fraud risk teams can autonomously investigate alerts and cases, extract actionable insights from diverse data sources, and leverage these insights to strengthen fraud controls. Its intuitive no-code MLOps platform seamlessly integrates real-time aggregated data and machine learning models, enabling the efficient deployment and management of advanced real-time fraud detection systems.
With teams in India, Singapore and the US, Canso helps customers prevent millions of dollars in fraud-related losses while fostering greater trust and security in their financial ecosystems.
Silver Partner
SAS & Sutra Management Consultancies:
SAS has been a recognized leader in the Chartis RiskTech Quadrant for Enterprise Fraud Solutions for 11 consecutive years, solidifying its position as a global leader in fraud management. SAS is globally known for empowering organizations to make data-driven decisions by analyzing large datasets and deriving actionable insights. Leveraging its end-to-end enterprise platform, SAS offers scalable and customizable fraud management solutions. The solution is powered by a robust analytics tech stack that delivers multi-layered detection to identify genuine fraudulent activities while reducing false positives.
Sutra Management Consultancies provides analytics driven advisory and management consulting services focused to enhance processes, drive insights, ensure compliance, and support strategic decisions. Sutra partners with SAS to deliver tailored solutions in risk management, compliance, and fraud detection across BFSI, public sector, and telecom industries in MENA, ASEAN, South Africa, and Europe. Together, SAS and Sutra empower financial institutions to detect, prevent, and respond swiftly to financial crimes like fraud and money laundering with cutting-edge technology and deep industry expertise.
Exhibit Partner
WhistleSentinel: Elevating Corporate Governance and Ethical Standards
Digital Business Technology Pvt Ltd (DB Tech) presents WhistleSentinel, an innovative whistleblowing solution designed to enhance corporate governance and foster ethical practices. WhistleSentinel is a cutting-edge SaaS platform that ensures secure, confidential, and efficient reporting of unethical behavior and misconduct, addressing the critical need for robust whistleblowing mechanisms in today's complex corporate environment.
Key Features:- Secure Reporting Channels: Multiple secure channels for reporting, including web-based forms, mobile applications, and dedicated hotlines.
- Anonymity and Confidentiality: Advanced encryption and data protection measures guarantee the anonymity and confidentiality of whistleblowers.
- Case Management: Comprehensive tools for tracking, investigating, and resolving reported issues efficiently.
- Analytics and Reporting: Powerful analytics and reporting tools provide insights into organizational trends and potential areas of concern.
- Compliance and Integration: Seamlessly integrates with existing compliance frameworks and IT systems, ensuring alignment with regulatory requirements and corporate policies.
WhistleSentinel goes beyond being just a whistleblowing platform; it is a holistic solution that helps organizations build a culture of integrity and ethical behavior. By offering a secure and transparent channel for reporting misconduct, WhistleSentinel aids organizations in mitigating risks, preventing fraud, and maintaining their reputations.
Discover how WhistleSentinel can transform your organization's approach to corporate governance and compliance. For more information, visit: