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Risk & Fraud Mitigation Leaders Roundtable

Beyond Transactions: Using Identity Signals to Combat Modern Fraud

20th August 2025

11:30 AM Onwards

Register Now
truecaller-business

Highlights:

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.

Our Engagements

On This Roundtable

1

Speaker

25+

Delegates

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Speakers:

Yogesh Singhal

Principal Product Manager

Truecaller for Business

What's in it for you?

💡 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 studies

💡 How can Truecaller collaborate with you to further the fight against fraud and create a win-win ecosystem?

🔍 Special Segment: Demystifying Compliance & Consent

Navigating India’s DPDP Act

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.

🗣️ Open Floor Q&A: Your Questions, Answered

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.