Event Overview
Fraud Management
Deep Dive 2026
BPC SmartVista & FinCrimeExpert
As India’s digital payments ecosystem expands, financial institutions must address increasingly sophisticated fraud threats while meeting evolving regulatory expectations.
Join us for expert insights and practical discussions on strengthening fraud prevention and moving from reactive controls towards predictive financial crime management.
Fraud & Regulation
AI & Real-Time Intelligence
SmartVista Fraud Management
Digital Trust
Fraud Risk Scoring
Save the Date
09
October 2026 · Friday
10:00 AM – 04:30 PM
Full-day event
Jio World Convention Centre
Mumbai, Maharashtra
Keynote by Regulators
Panel discussion with Subject Matter Experts
Fraud Risk solutions
Event Schedule
Follow the Conversation
A focused day of insights, discussions and practical perspectives on fraud, risk management and emerging technology.
| Time | Session | Speakers |
|---|---|---|
| 10:00am to 10:30am | Morning Coffee and Registration | |
| 10:30am to 10:40am | Welcome Address | Jimmy Karanjia India and Bangladesh Sales head, Head of Digital and POS Business, APAC |
| 10:40am to 11:30am |
Keynote Address: Fraud Trends & Regulation
|
Smt. Puspamitra Sahu CGM-DOS, RBI |
| 11:30am to 12:45pm |
SmartVista Fraud Management
|
Maxim Kuzin Product Manager Fraud Management Solution, BPC |
| 12:45pm to 01:45pm | Networking Lunch | |
| 01:45pm to 02:30pm |
Special Address - Reserve Bank Innovation Hub
|
Shri Devraj Sanyal Chief AI and Data Science Officer, RBIH |
| 02:30pm to 03:15pm | Panel Discussion: Leveraging AI, Data & Innovative Technology to Counter Fraud |
Moderator: Vikram Babbar
Partner, EY
Panelists Seasoned industry practitioners |
| 03:15pm to 03:30pm | Brief Insights on the Panel Discussion | Maxim Kuzin Product Manager Fraud Management Solution, BPC |
| 03:30pm to 03:45pm | Coffee Break and Networking | |
| 03:45pm to 04:15pm |
Overview Use Cases and Key Capabilities
|
Geoffrey Tunbridge Head of Presales, APAC |
| 04:15pm to 04:30pm | Vote of Thanks | FincrimeExpert |
Follow the agenda
10:00 AM – 10:30 AM
Morning Coffee and Registration
10:30 AM – 10:40 AM
Welcome Address
Jimmy Karanjia
India Sales Head, BPC
India Sales Head, BPC
10:40 AM – 11:30 AM
Keynote Address: Fraud Trends & Regulation
- Regulatory Expectations in Fraud Risk Management
- Real-time Information and Intelligence Sharing
- Public-Private Partnership Framework
- Questions from audience (15 mins)
Smt. Puspamitra Sahu
CGM-DOS, RBI
CGM-DOS, RBI
11:30 AM – 12:45 PM
SmartVista Fraud Management
- Detecting and managing mule account activity
- Fraud Management across UPI management
- Integration with Case management workflows
- Visual analytics dashboard, analysis and reporting
Maxim Kuzin
Product Manager Fraud Management Solution, BPC
Product Manager Fraud Management Solution, BPC
12:45 PM – 01:45 PM
Networking Lunch
01:45 PM – 02:30 PM
Special Address - RBIH
- Digital Trust, Fraud Risk Scoring & Innovations in the AI Era
- Question from audience (15 mins)
Devraj Sanyal
Chief AI and Data Science Officer, RBIH
Chief AI and Data Science Officer, RBIH
02:30 PM – 03:15 PM
Panel Discussion: Leveraging AI, Data & Innovative Technology to Counter Fraud
Moderator: Vikram Babbar
Partner, EY
Panelists
Seasoned industry practitioners
Partner, EY
Panelists
Seasoned industry practitioners
03:15 PM – 03:30 PM
Brief Insights on the Panel Discussion
Maxim Kuzin
Product Manager Fraud Management Solution, BPC
Product Manager Fraud Management Solution, BPC
03:30 PM – 03:45 PM
Coffee Break and Networking
03:45 PM – 04:15 PM
Overview of Use Cases and Key Capabilities
- Enterprise digital infrastructure and approach
- Fraud use cases globally
- Key capabilities deployment integration configuration
Geoffrey Tunbridge
Head of Presales, APAC
Head of Presales, APAC
04:15 PM – 04:30 PM
Vote of Thanks
FincrimeExpert
The Conversation Begins In
Fraud Management Deep Dive 2026
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The event is happening today.
Event Information
Join us in Mumbai
A focused industry gathering exploring fraud management,
regulatory expectations, AI and emerging approaches to
financial crime prevention.
09
Date & Time
Friday, 9th October 2026
10:00 AM – 04:30 PM
10:00 AM – 04:30 PM
Venue
Meeting Suite 105 A & B, 1st Floor, Gate 18,
Jio World Convention Centre,
Plot No. C-64, G Block, BKC,
Bandra(E), Mumbai – 400098
Jio World Convention Centre,
Plot No. C-64, G Block, BKC,
Bandra(E), Mumbai – 400098
Jio World Convention Centre · BKC
Our Partners
In Collaboration With
Bringing together industry expertise, technology and knowledge to drive meaningful conversations around financial crime and fraud management.
Our Recent Events
Glimpses from Recent Events
Moments, conversations and insights from our industry gatherings over the past year.
Event Highlights
Women’s Day & FinCrime Industry Gathering
Highlights
- ✓ Meaningful conversations with senior financial crime professionals
- ✓ Knowledge sharing and industry networking
- ✓ Celebrating the people shaping the FinCrime ecosystem
Who Should Attend?
Subject Matter Experts & Senior Industry Practitioners working across:
- Fraud Risk & Transaction Monitoring
- Fraud Control Unit / FCU
- Fraud Monitoring / Fraud Analytics
- Digital Payments
- Payment Operations
- Payment Risk
- Cards Risk
- UPI / Digital Banking
- Digital Channels
- Cyber Fraud & Digital Security
Why Attend?
- ✓ Gain insights from regulators & industry leaders
- ✓ Understand upcoming FCC trends & technologies
- ✓ Network with senior professionals across BFSI
- ✓ Be part of a focused, high-impact compliance community
Limited Seats · Thoughtful Participation
Be Part of the Conversation
Join senior professionals, regulators and industry leaders for
focused discussions on fraud management, emerging risks,
AI-driven solutions and the future of financial crime prevention.
Registrations are reviewed and participation will be confirmed by our team.
Upcoming Event
Fraud Management Deep Dive 2026
09 October · Mumbai
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