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Indonesia is one of Southeast Asia's fastest-growing digital economies - payments, lending, mobility, and consumer platforms expanding at pace. But with rapid adoption comes adaptive fraud: social engineering, mule accounts, synthetic identities, account takeovers, and organised rings that move fluidly across onboarding, transactions, and collections.


In a connected but maturing ecosystem, fraudsters exploit gaps between platforms and agents, often in coordinated networks that span industries. Detection increasingly depends on signals captured early and action taken across products and partners.


BFF — Bureau Fraud Forum is a peer-led session for leaders from banks, fintechs, lenders, and consumer platforms in Indonesia. This roundtable will focus on:

  • Real experiences and concrete tactics

  • Building scalable trust systems

  • Improving intelliegence collaboration

  • Reducing downstream fraud harm


🗓️ 21st May, 6 PM WIB | 📍 Jakarta, Indonesia


Seats are extremely limited. Register your interest.

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Organized By

Past Speakers

Sandesh G S

Chief Technology Officer, Bureau

Venkat Srinivasan

Chief Analytics and Risk Officer, Bureau

Anjani Rathor

Chief Digital Officer, HDFC Bank

Parvez Mulla

MD & CEO, Fedbank Financial Services Ltd

Tarun Bansal

SVP & Product Head - Personal loans, Kotak Mahindra Bank

Praveen Parihar

Chief Information Security Officer, Razorpay

Vaishnavi Devi

Director of Product, Swiggy

Hardeep Singh

Legal & Government Relations, CoinDCX

Deepak Agarwal

Head of Digital Products, AU Small Finance Bank