
Beyond the Transaction
Leveraging Next-Generation Identity Signals to Combat Modern Fraud
Overview
To foster a collaborative, closed-door discussion among India's leading risk and fraud professionals. This session will explore the evolving fraud landscape and uncover how new, behavior-based data signals can provide a strategic advantage in mitigating risk, from onboarding to ongoing transaction monitoring.
Join us as we explore the evolving data protection landscape under India's Digital Personal Data Protection (DPDP) Act. This segment will decode what the DPDP means for businesses, with a special focus on the central role of user consent in data processing, management, and digital communication strategies.
Do you have lingering questions about fraud prevention, regulatory compliance, or the future? This interactive session invites attendees to ask their most pressing questions and engage in a collaborative discussion on shaping the next frontier of secure, responsible data use.
Highlights
- Insights on emerging trends around frauds in the ecosystem
- How brands are falling prey to frauds and scams costing brand reputation damage, loss of user trust and financial loses.
- Moving beyond traditional risk assessment and look at more advanced and dynamic behavioural signals.
- Role of compliance and evolving guidelines in shaping the risk assessment strategy.
- How Truecaller is trying to solve the problem around risk and fraud for both users as well as brands.
- Real-world learnings, Real customer impact/ case study.
- How can Truecaller collaborate with you to further the fight against fraud and create a win-win ecosystem?
Agenda
- 6:00 PM – 6:30 PM
Registration & Welcome Refreshments - 6:30 PM – 7:00 PM
Welcome Note and Setting the Context - 7:00 PM – 8:15 PM
Panel Discussion - 8:15 PM – 8:30 PM
Risk Intelligence: Demo & Use Case Showcase - 8:30 PM Onwards
Networking Dinner
Speakers
Mr. Amit Agarwal
Head of Data Science, Aditya Birla Capital
Mr. Reeju Datta
Co-Founder, Cashfree Payments
Mr. Akshat Kansal
Chief Technology Officer, Kiwi
Mr. Anuj Bhansali
Vice President- Trust & Safety, PhonePe
Mr. Ishan Vyas
Head of Product and Growth, Refyne India
Mr. Taposh Sen
Chief Operating Officer (Operations & Technology), Svakarma Finance
Mr. Mohan Sushantam
Chief Product Officer, Vivriti Capital