3^rd ANNUAL BFSI FRAUD DETECTION & MANAGEMENT INDIA SUMMIT 2026

TransUnion India Data Analytics Solutions (TU INDAS) delivers TransUnion’s leading global capabilities in Identity & Anti-Fraud Solutions, IPV4 and IPV6 Intelligence Solutions, Device Risk Mitigation and trusted caller solutions using alternate and non-credit data to Indian clients.

Transunion’s IPV4 and IPV6 Intelligence Solutions helps mitigate fraud at network and app level of banking, financial services, cyber security, and network security companies. Threat intel partner to cyber, network security, banking and financial services helps to mitigate frauds. 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.

Zerozilla is a premier product engineering company that empowers enterprises to build and scale secure, high-performance digital platforms. Working closely with BFSI organizations, Zerozilla helps teams strengthen fraud operations, improve process reliability, and ensure systems remain audit-ready and resilient. By transforming intricate operational hurdles into streamlined, technology-driven solutions, Zerozilla delivers unmatched efficiency, ironclad control, and crystal-clear visibility across vital business functions.

Zerozilla is also the creator of ClykOps, an innovative platform that standardizes and digitizes SOP-driven workflows. It empowers teams to execute processes with precision, slash manual dependencies, and ensure fully traceable operations, driving consistency at scale.

By combining deep engineering expertise with practical execution understanding, Zerozilla collaborates with enterprises to modernize legacy systems and instil operational confidence in high-stakes environments demanding accuracy, accountability, and velocity.

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.
www.sas.com

Sutra Management Consultancies provides advisory and management consulting services focused on analytics and AI-driven transformation to enhance processes, generate actionable insights, ensure regulatory compliance, and support strategic decision-making. 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. With strong expertise in AI-led analytics, risk modeling, intelligent decisioning, and advanced data science, Sutra helps organizations modernize fraud detection frameworks and enable data-driven operations. Together, SAS and Sutra empower financial institutions to detect, prevent, and respond swiftly to financial crimes such as fraud and money laundering through a combination of cutting-edge technology and deep industry expertise.
www.sutra-management.com

The DataTech Labs Inc (TDTL) is an innovative technology and digital transformation company with a growing global presence serving clients across diverse industries. Founded with a vision to accelerate digital evolution, TDTL specializes in helping enterprises leverage advanced technologies such as artificial intelligence (AI), cloud computing, data engineering, and automation to drive smarter, scalable, and future-ready operations.

TDTL partners with businesses to design, develop, and deploy production-grade AI solutions, including intelligent bots, agent-based systems, analytics platforms, and enterprise integration frameworks. The company’s expertise spans digital transformation, business process optimization, and technology consulting, with tailored strategies that enhance operational efficiency, customer experience, and competitive advantage.

In addition to enterprise services, TDTL is committed to transforming the workforce of tomorrow through upskilling and capability-building programs. Through certified training in AI, data science, cloud technologies, cybersecurity, and analytics, it empowers professionals and organizations to thrive in a rapidly evolving digital landscape

LattIQ is an enterprise Fraud & Credit Risk Intelligence platform for BFSI institutions, powered by verifiable, consented ecosystem data. Covering 500M+ users, LattIQ integrates Transactional, Commerce, Financial, Behavioral, Appographic, Locational, and Telecom signals to create a 360° customer risk profile that supports real-time fraud detection and risk decisioning across onboarding, underwriting, payments, and portfolio monitoring.

Built on DPDP-compliant data rails and RBI’s interpretability standards, LattIQ has democratized building fully explainable custom ML models on compliant alternate signals, thus putting control back in the hands of risk and fraud teams. Leveraging bespoke, portfolio-trained models, BFSI leaders now detect 40%+ fraud on Day 0, reduce exposure & operations cost by >50%, strengthen portfolio health by identifying 60% of potential defaulters early, and enable high ROI cross-sell and up-sell recommendations for growth teams.

Statfin Global Services Pvt. Ltd. is a professionally managed risk management and verification services company delivering comprehensive solutions in Contact Point Verification (CPV), Risk Containment Unit (RCU), Background Verification (BGV), and field investigation services. Established in 2017 ,Statfin provides services to PAN India with 10 + branches, serving 55+ clients including banks, NBFCs, housing finance companies, fintech lenders, payment aggregators, and insurance companies.

The company focuses on enabling prudent credit decision-making, fraud prevention, and portfolio risk control through accurate, unbiased, and timely verification services. With structured field operations, geo-tagged reporting, maker-checker quality processes, and centralized MIS support, Statfin ensures high operational efficiency and 96% accuracy levels.

Statfin follows strong governance and compliance standards aligned with NASSCOM, GDPR, ISO 27001, SOC 2, and PCI DSS principles, ensuring strict data security and confidentiality. The organization is guided by experienced directors committed to integrity, transparency, and client-centric service excellence.

FraudSentinel360 is a comprehensive, AI-enabled fraud case management platform designed specifically for the BFSI sector. It automates end-to-end workflows, enabling vigilance, risk, and compliance teams to efficiently track, investigate, and resolve fraud incidents reported through multiple channels. The system enhances inter-departmental collaboration, reduces manual errors, and ensures regulatory alignment—particularly with RBI guidelines—to strengthen institutional controls. With intelligent analytics, real-time dashboards, and secure audit trails, FraudSentinel360 empowers organizations to proactively detect patterns, streamline investigations, and improve decision-making. It replaces outdated manual processes, accelerates resolution times, and supports a robust, scalable, and compliant fraud risk management framework.

ACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.