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Conference overview

In today’s fast-paced digital economy, the landscape of fraud and credit risk is evolving rapidly, presenting both challenges and opportunities for financial institutions, businesses, and regulatorybodies. The Fraud & Credit Risk Management Summit & Awards 2025 serves as a premier platform to address these pressing issues, bringing together industry leaders, innovators, and policymakers to collaborate, share insights, and shape the future of risk management. Hosted by Krypton India, this flagship event is designed to equip organizations with actionable strategies to combat emerging fraud threats, strengthen credit risk frameworks and leverage cutting-edge technologies for sustainable growth.

Who Should Attend?

Head, Director, VP, SVP, EVP, GM, AGM of :

Internal Audit
Forensics Audit
Fraud Control
Investigations & Vigilance
AML
Governance, Risk & Compliance
Enterprise Risk Management & Assurance
Internal Control & Compliance

Why should you attend?

Stay Ahead of Trends

Learn about emerging fraud schemes, synthetic identities, AI-based risk tools, and regulatory shifts.

Gain Competitive Advantage

Discover how to leverage big data, ESG frameworks, and advanced analytics for smarter decision-making.

Future-Proof Your Organization

Understand how to integrate fraud risk management with enterprise governance and cybersecurity frameworks.

Industry focused

Banking

Fintech

Asset Management

NBFC

Insurance

Capital Market

Housing Finance

Wealth Management

Stock Broking

SPEAKERS

Brilliant Minds, Powerful Words—Speakers Who Inspire Change!

At the Fraud & Credit Risk Management Summit & Awards 2025, we are proud to spotlight trailblazers in fraud prevention and credit risk who are setting new standards of excellence. Our distinguished speakers are industry visionaries driving innovation and shaping the future of financial risk management, offering deep insights into emerging threats, regulatory trends and transformative strategies that protect and empower the financial ecosystem.

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AWARDS

Honoring Excellence: The Awards Are About to Shine !

The Fraud & Credit Risk Management Summit & Awards 2025, hosted by Krypton India, celebrates excellence in fraud prevention, credit risk strategies and regulatory innovation. The event recognizes visionary leaders and cutting-edge solution providers who are transforming risk frameworks, strengthening trust and safeguarding financial ecosystems. It also serves as a premier platform for networking, collaboration and knowledge exchange across the BFSI landscape.

RISK MANAGEMENT RISING STAR OF THE YEAR

ONLINE FRAUD RISK MANAGEMENT TEAM OF THE YEAR

BEST TRANSACTION FRAUD MONITORING AND DECISIONING

BEST KYC COMPANY OF THE YEAR

BEST AML TRANSACTION MONITORING COMPANY

BEST FINANCIAL CRIME INVESTIGATION AND REPORTING COMPANY

RISK MANAGEMENT TEAM OF THE YEAR

LEADER IN ONLINE FRAUD DETECTION

BEST A.I. DRIVEN FRAUD PREVENTION TECH PLATFORM

BEST FRAUD PREVENTION COMPANY OF THE YEAR

BEST INNOVATION IN FRAUD PREVENTION SERVICES OF THE YEAR

BEST ANTI MONEY LAUNDERING SOLUTION

BEST REGTECH

BEST AML SCREENING SOLUTION

RETAIL RISK MANAGEMENT TEAM OF THE YEAR

PRICING

Secure Your Spot—Exclusive Tickets Available Now!

Explore a range of ticket options tailored to your professional goals at the Fraud & Credit Risk Management Summit & Awards 2025. Whether you’re a fraud prevention specialist, credit risk leader, or financial services professional, choose the access level that aligns with your objectives and maximizes your event experience.

Ticket Options Available

Early Bird Offer

15,000
+GST
  • Early Bird Offer – 22nd July 2025

Standard Investment

25,000
+GST
  •  

AWARD NOMINATION

REGISTER NOW