
Indonesia is one of Southeast Asia's fastest-growing digital economies - payments, lending, mobility, and consumer platforms expanding at pace. But with rapid adoption comes adaptive fraud: social engineering, mule accounts, synthetic identities, account takeovers, and organised rings that move fluidly across onboarding, transactions, and collections.
In a connected but maturing ecosystem, fraudsters exploit gaps between platforms and agents, often in coordinated networks that span industries. Detection increasingly depends on signals captured early and action taken across products and partners.
BFF — Bureau Fraud Forum is a peer-led session for leaders from banks, fintechs, lenders, and consumer platforms in Indonesia. This roundtable will focus on:
Real experiences and concrete tactics
Building scalable trust systems
Improving intelliegence collaboration
Reducing downstream fraud harm
🗓️ 21st May, 6 PM WIB | 📍 Jakarta, Indonesia
Seats are extremely limited. Register your interest.
Past Speakers
Sandesh G S
Chief Technology Officer, Bureau
Venkat Srinivasan
Chief Analytics and Risk Officer, Bureau
Anjani Rathor
Chief Digital Officer, HDFC Bank
Parvez Mulla
MD & CEO, Fedbank Financial Services Ltd
Tarun Bansal
SVP & Product Head - Personal loans, Kotak Mahindra Bank
Praveen Parihar
Chief Information Security Officer, Razorpay
Vaishnavi Devi
Director of Product, Swiggy
Hardeep Singh
Legal & Government Relations, CoinDCX
Deepak Agarwal
Head of Digital Products, AU Small Finance Bank




















