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Event Overview

Fraud Management
Deep Dive 2026

BPC & FinCrimeExpert
As India’s digital payments ecosystem expands, financial institutions must address increasingly sophisticated fraud threats while meeting evolving regulatory expectations. This industry gathering explored expert insights and practical approaches to 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
Event Details
09
October 2026 · Friday
10:00 AM – 04:30 PM Full-day event
Jio World Convention Centre Mumbai, Maharashtra
Event Status
Event Completed Thank you to our speakers, partners and attendees.

Keynote by Regulators

Panel discussion with Subject Matter Experts

Fraud Risk solutions

Featured Speakers

Chief Guest & Keynote Speakers

Hear directly from senior leaders shaping the conversation around fraud risk, regulatory expectations, digital trust and the future of financial crime prevention.

01
Smt. Puspamitra Sahu
Keynote Address

Smt. Puspamitra Sahu

CGM Dept. of Supervision Reserve Bank of India (RBI)
Session Focus

Fraud Trends & Regulation, regulatory expectations, real-time information sharing and public-private partnership in fraud risk management.

02
Shri Devraj Sanyal
Special Address

Shri Devraj Sanyal

Chief AI and Data Science Officer Reserve Bank Innovation Hub (RBIH)
Session Focus

Digital Trust, Fraud Risk Scoring & Innovations in the AI Era.

Speakers & Presenters

Meet the Presenters

Hear from BPC leaders bringing practical perspectives on fraud prevention, risk management and technology across the financial crime landscape.

01
Jimmy Karanjia
Welcome Address

Jimmy Karanjia

India and Bangladesh Sales Head, Head of Digital and POS Business, APAC BPC
Session

Welcome Address

02
Maxim Kuzin
Fraud Management

Maxim Kuzin (PhD)

Head of Fraud Prevention and Risk BPC
Session

SmartVista Fraud Management, mule account activity, UPI fraud management, case management workflows and visual analytics.

03
Mikhail Shtyrkin
Use Cases

Mikhail Shtyrkin

Senior Business Development & Presales Manager BPC
Session

Overview of use cases and key capabilities, enterprise digital infrastructure, global fraud use cases and deployment integration.

Expert Panel

Panel Discussion

Bringing together senior practitioners from across banking and financial services to explore how AI, data and innovative technology can strengthen fraud prevention.

Leveraging AI, Data & Innovative Technology to Counter Fraud
01
Arun Pandey
Panelist

Arun Pandey

CGM, Risk Management SBI

02
Drupad Shah
Panelist

Drupad Shah

Head Fraud Risk, Operational Risk and Outsourcing IndusInd Bank

03
Kalpesh Dalvi
Panelist

Kalpesh Dalvi

SVP and Country Head of Fraud DBS Bank

04
Neeraj Rana
Panelist

Neeraj Rana

Head of Financial Crime Unit IDFC FIRST Bank

05
Vikram Babbar
Moderator

Vikram Babbar

Partner & Leader, Fraud Risk Management, Integrity Services, Financial Services EY

Five perspectives · One critical conversation
Event Schedule

Follow the Conversation

A focused day of insights, discussions and practical perspectives on fraud, risk management and emerging technology.

Friday · 9 October 2026 10:00 AM – 04:30 PM Mumbai
Time Session Speakers
10:00 AM – 10:30 AM Registration & Networking
10:30 AM – 10:40 AM Welcome Address
Jimmy Karanjia India and Bangladesh Sales Head, Head of Digital and POS Business, APAC
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
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 (PhD) Head of Fraud Prevention and Risk, BPC
12:45 PM – 01:45 PM Networking Lunch
01:45 PM – 02:30 PM Keynote Address – Reserve Bank Innovation Hub
  • Digital Trust, Fraud Risk Scoring & Innovations in the AI Era
  • Questions from audience (15 mins)
Shri Devraj Sanyal Chief AI and Data Science Officer, RBIH
02:30 PM – 03:15 PM Panel Discussion: Leveraging AI, Data & Innovative Technology to Counter Fraud Panelists
Arun Pandey CGM, Risk Management, SBI
Drupad Shah Head Fraud Risk, Operational Risk and Outsourcing, IndusInd Bank
Kalpesh Dalvi SVP and Country Head of Fraud, DBS Bank
Neeraj Rana Head of Financial Crime Unit, IDFC FIRST Bank
Moderator
Vikram Babbar Partner and Leader, Fraud Risk Management, Integrity Services, Financial Services, EY
03:15 PM – 03:30 PM Brief Insights on the Panel Discussion
Maxim Kuzin (PhD) Head of Fraud Prevention and Risk, 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
Mikhail Shtyrkin Sr. Business Development & Presales Manager, BPC
04:15 PM – 04:30 PM Vote of Thanks
FincrimeExpert
10:00 AM – 10:30 AM

Registration & Networking

10:30 AM – 10:40 AM

Welcome Address

Jimmy Karanjia
India and Bangladesh Sales Head, Head of Digital and POS Business, APAC
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
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 (PhD)
Head of Fraud Prevention and Risk, BPC
12:45 PM – 01:45 PM

Networking Lunch

01:45 PM – 02:30 PM

Keynote Address – Reserve Bank Innovation Hub

  • Digital Trust, Fraud Risk Scoring & Innovations in the AI Era
  • Questions from audience (15 mins)
Shri Devraj Sanyal
Chief AI and Data Science Officer, RBIH
02:30 PM – 03:15 PM

Panel Discussion: Leveraging AI, Data & Innovative Technology to Counter Fraud

Panelists Arun Pandey
CGM, Risk Management, SBI

Drupad Shah
Head Fraud Risk, Operational Risk and Outsourcing, IndusInd Bank

Kalpesh Dalvi
SVP and Country Head of Fraud, DBS Bank

Neeraj Rana
Head of Financial Crime Unit, IDFC FIRST Bank Moderator Vikram Babbar
Partner and Leader, Fraud Risk Management, Integrity Services, Financial Services, EY
03:15 PM – 03:30 PM

Brief Insights on the Panel Discussion

Maxim Kuzin (PhD)
Head of Fraud Prevention and Risk, 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
Mikhail Shtyrkin
Sr. Business Development & Presales Manager, BPC
04:15 PM – 04:30 PM

Vote of Thanks

FincrimeExpert
09 October 2026 Jio World Convention Centre, BKC, Mumbai 10:00 AM – 04:30 PM
Event Information

A Look Back at Mumbai

Fraud Management Deep Dive 2026 brought together industry professionals and experts for important conversations on fraud management, regulatory expectations, AI and financial crime prevention.
09
October 2026
Friday · 10:00 AM – 04:30 PM
Event Date & Time
Friday, 9 October 2026
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 (East), Mumbai – 400098
Event Successfully Completed
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.

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Glimpses from Recent Events

Moments, conversations and insights from our industry gatherings over the past year.
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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
Thank You for Joining Us

Continuing the Conversation

Fraud Management Deep Dive 2026 brought together industry professionals and experts to explore fraud risk management, emerging threats, AI-driven solutions and the future of financial crime prevention.
Event Completed · 9 October 2026
Thank you to our speakers, partners and attendees for being part of this important industry conversation.
BPC SmartVista FinCrimeExpert Mumbai, India