**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._

## Registration Form

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### 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