India Fraud Risk Summit & Awards
Event Date
16 May 2025
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Hotel Radisson Blu, Airport - Mumbai
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India Fraud Risk Summit & Awards
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Awards
India Fraud Risk Awards 2025 - Award Categories
Last Date of Submitting Award Nomination – 30 April 2025
AWARD NOMINATION HAS BEEN CLOSED
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RISK MANAGEMENT TEAM OF THE YEAR
RISK MANAGEMENT RISING STAR OF THE YEAR
ONLINE FRAUD RISK MANAGEMENT TEAM OF THE YEAR
RETAIL RISK DIRECTOR OF THE YEAR
RETAIL RISK VENDOR OF THE YEAR
Best Innovation in Fraud Prevention Services of the year
BEST KYC COMPANY OF THE YEAR
BEST AML TRANSACTION MONITORING COMPANY
Best Transaction Fraud Monitoring and Decisioning
RISK MANAGEMENT TEAM OF THE YEAR
Leader in Online Fraud Detection
Best A.I. Driven Fraud Prevention Tech Platform
Top Performer in Fraud Prevention Software
Best Fraud Prevention Company of the year
Best Use of Data Analytics in Fraud Detection
Anti-Fraud Solution of the Year
Combatting Fraud - Technology Innovation of the Year
Effective Information Sharing and Security Award
Compliance Solution Firm of the Year (Technology)
Anti-fraud Project of the Year
Excellence in Fraud Awareness and Education Programme
Excellence in Regulatory Compliance for Fraud Risk Management
Leader in Fraudulent Activity Research and Development
Fraud Investigation Team of the Year
Fraud Intelligence Team of the Year
Fraud Risk Management Team of the Year
Counter Fraud Team of the Year
Most Promising Artificial Intelligence Solution in Fraud Prevention
Fraud Investigator of the Year (Male)
Fraud Investigator of the Year (Female)
Fraud Examiner of the Year
Fraud Risk Manager of the Year
Financial Crime Fighter of the Year
Lifetime Achievement Award in Fraud Risk Management
Fraud Risk Management Leader of the Year
Chief Risk Officer (CRO) of the Year - Fraud Management
