Fraud & Credit Risk Management Summit Logo

From Defense to Intelligence

Building the Next-Generation Fraud & Credit Risk Ecosystem
20th August, 2026
8:30 AM to 5:30 PM
Mumbai
Fraud Risk Analytics Visual
Fraud and Credit Conference Team

Conference Overview

The 2nd Edition Fraud & Credit Risk Management Summit & Awards 2026 is a premier industry platform designed to bring together banking leaders, NBFCs, fintech innovators, risk professionals, fraud prevention experts and technology providers to redefine the future of fraud management and credit risk intelligence.

As financial institutions accelerate digital transformation, fraud threats are becoming more sophisticated, dynamic and technology-driven. At the same time, organizations are under increasing pressure to strengthen credit decisioning, enhance customer trust, ensure regulatory compliance and build resilient risk frameworks.

Centered around the theme “From Defense to Intelligence — Building the Next-Generation Fraud & Credit Risk Ecosystem,” the summit will explore how organizations are moving beyond reactive fraud prevention toward intelligent, predictive and data-driven risk ecosystems powered by AI, analytics, automation and real-time intelligence.

The conference will feature keynote sessions, panel discussions, fireside chats, industry case studies, networking engagements and the prestigious Awards Ceremony recognizing excellence and innovation in fraud prevention, credit risk management, digital lending and financial security.

Learn More

Key Highlights

0+

Corporate
Discussions

0+

Panel
Discussions

0+

Award Winning
Companies

0+

Industry
Nominations

0+

Expert
Speakers

Why Attend?

Understand the evolving fraud landscape and emerging financial crime trends.

Explore how AI, ML, analytics, and automation are transforming fraud detection and credit risk assessment.

Gain actionable insights into predictive risk intelligence and real-time monitoring frameworks.

Learn strategies to strengthen digital onboarding, KYC, underwriting, and collections.

Discover best practices for balancing growth, customer experience, and risk management.

Stay updated on regulatory developments, compliance requirements, and governance standards.

Network with senior leaders from banks, NBFCs, fintechs, credit bureaus, and technology firms.

Explore innovative solutions shaping the future of fraud prevention and credit intelligence.

Who Should Attend?

Chief Risk Officers

Heads of Fraud & Financial Crime

Chief Credit Officers

Heads of AML & Compliance

Heads of Internal Audit & Risk Governance

Heads of Fraud, Waste & Abuse

Heads of Claims & Underwriting Risk

Heads of Collections & Portfolio Risk

Industry Focus

Bank

NBFCs

Insurance

Capital Markets & Asset Management

Fintech

Payments & Digital Financial Services

Why Sponsor?

Direct Access

Direct access to 200+ CROs, CCOs, Heads of Fraud, Credit Risk and Compliance leaders who are active buyers of risk and fraud solutions.

Own the Narrative

Position your brand as the go-to solution partner in India's fraud and credit risk space and set yourself apart from the competition.

Extended Visibility

Visibility beyond the day — summit content and highlights dynamically amplified across Krypton's digital and social channels.

Real Conversations

Start real conversations through corporate presentations, curated networking, and panel participation — entirely skipping cold outreach.

Register Now