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Fraud isn’t isolated anymore. It’s coordinated.
It operates through shared devices, synthetic identities, mule networks, and repeat actors moving across institutions. When fraud works as a network, fragmented controls and siloed systems fall short—especially under regulatory scrutiny.


The only way to counter coordinated fraud is through coordinated intelligence.


After an immensely successful series of #BFF conversations in July 2025, Bureau is back with its popular Bureau Fraud Forum series.

The Bureau Fraud Forum brings together senior leaders responsible for fraud prevention, risk, and compliance—those accountable not just for stopping fraud, but for doing so in a way that is explainable, defensible, and audit-ready.


What to Expect

This is not a panel or a conference. It’s a closed-door evening with a curated group of decision-makers from banking, fintech, lending, and digital platforms.


Expect off-the-record conversations on emerging fraud patterns, regulatory expectations, and how teams are balancing real-time fraud monitoring with customer experience—reducing false positives while strengthening compliance posture.


All of this in a relaxed setting, with great food, excellent cocktails, and peers facing the same accountability you are.

Register your interest.
We’ll share venue details and next steps shortly.

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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