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.

Organized By

Past Speakers

Past Speakers

Past Speakers

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Sandesh G S

Chief Technology Officer, Bureau

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Venkat Srinivasan

Chief Analytics and Risk Officer, Bureau

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Anjani Rathor

Chief Digital Officer, HDFC Bank

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Parvez Mulla

MD & CEO, Fedbank Financial Services Ltd

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Tarun Bansal

SVP & Product Head - Personal loans, Kotak Mahindra Bank

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Praveen Parihar

Chief Information Security Officer, Razorpay

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Vaishnavi Devi

Director of Product, Swiggy

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Hardeep Singh

Legal & Government Relations, CoinDCX

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Deepak Agarwal

Head of Digital Products, AU Small Finance Bank

© 2025 Bureau . All rights reserved. Privacy Policy. Terms of Service.

© 2025 Bureau . All rights reserved.

Privacy Policy. Terms of Service.

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Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale

Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale