India stands at a pivotal juncture in its journey toward digital transformation and financial modernization. As businesses rapidly adopt AI, automation, and data-driven systems, the landscape of credit, risk, fraud, and compliance has evolved just as swiftly. While technology has enabled efficiency, transparency, and growth, it has also opened new avenues for credit defaults, cybercrime, financial fraud, data manipulation, and regulatory breaches — demanding a far more agile and resilient governance framework.
From digital lending and payments to fintech innovations, e-governance, and corporate transparency, India’s regulatory and credit ecosystems are undergoing a paradigm shift. Regulators are tightening oversight, boards are being held more accountable, and enterprises are being called to embed compliance and risk intelligence into the very fabric of their operations. The convergence of credit governance, technology, and ethics is no longer optional — it’s an imperative for trust and sustainability.
Against this backdrop, the Bharat Credit Risk, Fraud Compliance Summit 2026 serves as a strategic platform for leaders from BFSI, fintech, manufacturing, telecom, government, and technology sectors to come together and address one of the most pressing challenges of our time — how to build organizations that are credit-resilient, fraud-proof, and compliance-driven in an increasingly digital world.
- Explore the evolving credit, fraud, and risk landscape in India amid rapid digital acceleration
- Uncover best practices and technologies driving proactive credit monitoring, fraud detection, and prevention
- Decode emerging compliance mandates — from AML, KYC, and ESG to data protection and credit governance
- Highlight cross-industry case studies on strengthening governance, internal controls, and credit risk frameworks
- Foster collaboration among regulators, CXOs, auditors, and compliance leaders to reinforce systemic trust and accountability
The Bharat Credit Risk, Fraud Compliance Summit 2026 aims not just to discuss challenges but to inspire actionable strategies that future-proof organizations against credit and fraud risks, strengthen compliance culture, and build a more transparent, responsible, and trustworthy financial ecosystem for Bharat’s next decade of growth.
Partners
Communication Partner
Exhibit Partners
SRO- FT
Media Partners
Key Themes to be Addressed
The Evolving Credit Fraud Landscape in Bharat
Strengthening Enterprise Risk, Credit,and Governance Frameworks
Regulatory Transformation & Compliance Modernization in India
Financial Crime, AML, and KYC: Innovation Implementation Excellence
Cybersecurity, Data Privacy & Digital Trust in a Connected Economy
Forensic Intelligence & Investigations: Building Resilient Defenses
AI, Automation & Advanced Analytics: Redefining Risk Compliance Efficiency
The Future of Credit, Fraud Risk & Compliance Leadership
Chief Guest
Our Speakers
Dr. Tarun Agarwal
Board Member, Audit Committee, DICGC (Reserve Bank of India)/ Director & Board Member,BFSI, CMA India DICGC (Reserve Bank of India)
Sormistha Ghosh
Group General Counsel, Chief Risk & Sustainability Officer Strides Pharma Science Ltd
Protiti Bagchi
Associate Director - Global lead for Content & Marketing Operations and CX | Digital Transformation GSK
Shuchi Mahajan
Senior Vice President II - Head Fraud Prevention, Analytics & Customer Awareness HDFC Bank
Chandresh Shah
Vertical Head Internal Audit (Wholesale & Retail Assets, Credit, Risk, Treasury, Central functions, Subs) Axis Bank
Who should attend?
The Bharat Credit Risk, Fraud Compliance Summit 2026 will convene an exclusive gathering of CXOs, senior leaders, regulators, and industry experts shaping the future of credit risk management, fraud prevention, and corporate governance in India. This forum is designed for professionals across Banking, Financial Services, Insurance, FinTech, Manufacturing, Telecom, Retail, Government, and Technology sectors who play a pivotal role in strengthening organizational integrity, compliance, and resilience in an increasingly digital and data-driven economy. Key Attendee Profiles:
CXO Leadership Level:
Chief Risk Officers (CROs)
Chief Credit Officers
Chief Compliance Officers (CCOs)
Chief Audit Executives (CAEs)
Chief Information Security Officers (CISOs)
Chief Financial Officers (CFOs)
Chief Legal Officers (CLOs)
Chief Governance & Ethics Officers
Chief Lending Officer / Head of Lending Operations
Head of Retail / SME / Corporate Credit
Credit & Risk Strategy Director / VP – Credit Operations
Head of Credit Risk / Credit Risk Management
Head of Credit Policy & Underwriting
Head of Credit Monitoring / Portfolio Risk
Head of Credit Analytics / Credit Modelling
Head of Credit Governance & Compliance
Head of Credit Transformation / Digital Lending Initiatives
Chief Data Analytics Officer (Credit Risk)
Senior Management & Functional Heads:
Heads of Fraud Risk,Investigations Vigilance
Directors / VPs / GMs – Risk, Compliance, and Internal Audit
Heads – Legal, Corporate Governance, Forensics, and Enterprise Controls
Heads of Regulatory Affairs, Quality Assurance & Policy
Heads of Data Protection, Cyber Risk, and Information Security
Specialized Roles & Practitioners:
Risk Compliance Analysts and Advisors
AML, KYC Financial Crime Specialists
Forensic Auditors Fraud Examiners
Cybersecurity, Governance, and Data Privacy Professionals
ESG Sustainability Compliance Experts
Consultants, Legal Advisors, and Technology Solution Providers
Why Sponsor?
Position as a Thought Leader:
Showcase your expertise in fraud prevention, risk management, and compliance innovation before an elite audience of CXOs and regulators.
Engage Decision-Makers:
Direct access to senior leaders — CROs, CFOs, CCOs, CISOs, and Compliance Heads — from top BFSI, manufacturing, telecom, and tech enterprises.
Drive Business Growth:
Generate high-quality leads and strategic partnerships through curated networking sessions and one-on-one meetings.
Showcase Innovation:
Highlight your latest solutions in AI, analytics, regulatory tech, or fraud detection through speaking slots or exhibition displays.
Maximize Brand Visibility:
Gain extensive pre-event, on-site, and post-event exposure across all summit marketing and media platforms.
Champion Governance Trust:
Align with a platform that promotes ethical business practices,compliance excellence, and corporate transparency.
Our Partners
Communication Partner
Exhibit Partner
VideoCX.io is India’s most used Video PD and Video KYC platform with 75+ Banks, NBFCs and Insurers as customers. Processing over 3.1 million video sessions a month, powering more than 15 use cases for every product category in FSI space. A global parter with AWS, VideoCX.io customer list includes ICICI Bank, Axis Bank, Kotak Bank, Tata Capital, Aditya Birla Capital, L&T Finance, Bajaj Housing, HDB Financial and more.
PolicyCenter.co is India’s first enterprise grade Policy management and sharing platform for FSI space. A web and mobile app based solution that helps organizations share their business and HR policies with employees in a structured way and get confirmation and read receipts from them. Department wise segregation, 5 dimensional search, video hosting, dashboard and many such features makes it very easy for employees to know about all policies and be compliant.
Exhibit & Lanyard Partner
Decentro is a full-stack fintech infrastructure platform enabling enterprises and fintechs to build compliant financial workflows, from KYC and onboarding to collections, settlements, and cash flow management. Trusted by 1,800+ customers, Decentro processes ₹40,000 Cr+ in annualized payments through 6+ regulated banking partners, with go-live timelines of just 1–4 weeks. Its platforms, Flow and Fabric, power high-scale payment collections, real-time settlements, identity verification, and fraud detection, helping businesses launch faster, stay compliant, and scale with confidence
Exhibit Partner
Ixsight: Open your door to the world of data, i.e. information available to organizations in their businesses and help them in maximizing it for achieving better business performance through data analysis, Relationship Discovery, AML Software, Fraud & Risk Analysis, reporting and visualization capabilities. Data is the oxygen of every enterprise, which enables it to be in a position to give optimum value to its customers.
SRO- FT Partner
Fintech Association for Consumer Empowerment (FACE) is an RBI-recognized Self-regulatory Organization in the FinTech Sector (SRO-FT). FinTech companies of all kinds come together at FACE to build an industry that enables customer-centric financial services that are safe, suitable, and transparent, delivering positive impacts on society and the economy. The FinTech community (providers, enablers, stakeholders, and others) unite at FACE to develop a nurturing ecosystem where companies and consumers responsibly participate and thrive in the digital economy.
Media Partner
At Bharat CXO, we celebrate the silent achievements of our nation’s unsung heroes—those who tirelessly contribute to our country’s growth, create jobs, and share their knowledge with the youth. We strive to honor their hard work by highlighting their contributions through blogs and sharing their stories and experiences, as well as creating platforms for their voices to be heard.
Bharat CXO is a business and technology magazine that has published blogs and articles featuring over “500+ CXOs on our LinkedIn profile”. and many more coming in Other social media platforms.
We primarily work with:
1. C-level executives (CEOs, CIOs, CTOs, CXOs)
2. Business leaders and decision-makers.
3. IT professionals and technologists
4. Entrepreneurs and start-up founders
What We do as a CXO PR Managing Agency
1. We write blogs and post it in Social media platforms.
2. We create videos and publish in social media platforms
3. C-suite executive insights and interviews, Business Podcast,event
4. Short films, story telling.
5. Digital and physical Magazines and lot more
Overall, Bharat CXO is a platform that informs, educates, and inspires business leaders and technologists in India and beyond.
Media Partner
NewsPatrolling.com is a dynamic and diversified news platform that brings readers the latest and most relevant updates from across India and around the world. Covering a wide range of categories including politics, business, lifestyle, health, technology, sports, and entertainment, the portal caters to a broad audience with varied interests. In addition to timely news coverage, the platform also features thought-provoking opinion pieces, expert insights, and in-depth articles that provide a deeper understanding of current affairs.
What sets NewsPatrolling.com apart is its commitment to providing a voice to emerging talent and ideas. The platform welcomes guest posts, startup stories, and press releases, offering opportunities for individuals, entrepreneurs, and organizations to reach a wider audience. With a user-friendly interface and a focus on quality content, NewsPatrolling.com has become a trusted source for information and a space for meaningful engagement in India’s ever-evolving digital media landscape.
Media Partner
Asia Business Outlook is a business magazine providing a comprehensive outlook on Asia’s industrial landscape. With a constant focus on the region’s thriving business environment, the magazine caters to C-level executives across diverse sectors who seek valuable insights to navigate the dynamic Asian market. Asia Business Outlook stands out from other business magazines through its in-depth coverage of the challenges and opportunities faced by businesses in Asia.
Asia Business Outlook enables business executives to make informed decisions and stay ahead of the competition. Its readers get first hand insights on emerging market trends, disruptive technologies, regulatory developments, and investment opportunities across Asia. The magazine also presents success stories of leading businesses in the region, showcasing their journeys. It also features exclusive interviews with business leaders, offering a panoramic view of the strategies employed by them in their respective sectors.
Today, Asia Business Outlook has become the go-to business magazine for C-level executives from varied sectors across Asia. It has achieved this feat by offering a plethora of expert analysis, enabling readers to make informed decisions, capitalize on opportunities, and thrive in the ever-evolving Asian market.
Awards
Individual Awards
Chief Risk Officer of the Year
Chief Compliance Officer of the Year
Rising Star in Risk & Compliance
Digital Risk & Compliance Innovator of the Year
AI & Analytics Champion in Fraud Detection
Ethics & Governance Leader of the Year
ESG & Compliance Excellence Award
Forensic Investigator of the Year
Whistleblower & Vigilance Champion
Banking & Financial Services Risk Leader of the Year
Technology & FinTech Compliance Leader of the Year
Corporate Governance Champion – Manufacturing/Telecom/Retail
Lifetime Achievement in Risk & Compliance
Special Recognition Award
Chief Risk & Compliance Officer of the Year (Joint Excellence)
Visionary Leader in Risk & Fraud Prevention
Young Leader in Compliance & Governance
RegTech Innovator of the Year
AI & Automation Trailblazer in Compliance
Data Privacy & Security Champion
Fraud Investigator of the Year
Internal Audit Excellence Award
Ethics & Integrity Champion
ESG & Risk Integration Leader
Sustainable Governance Advocate
Banking & Financial Services Compliance Leader of the Year
Telecom & Technology Risk Leader of the Year
Manufacturing & Supply Chain Risk Excellence Award
Government & Public Sector Risk Leadership Award
Credit Risk Leader of the Year
Emerging Credit Risk Professional of the Year
Data & Analytics Champion in Credit Risk
Fraud & Credit Risk Investigator of the Year
Digital Lending Innovator of the Year
Corporate Awards
Best Enterprise Risk Management Program
Excellence in Corporate Compliance
Most Innovative Compliance Program
Best Fraud Prevention Initiative
Excellence in Forensic Investigations
Digital Fraud Detection Leader
Best RegTech Implementation
Digital Transformation in Risk & Compliance
AI & Automation Excellence in Compliance
Excellence in Corporate Governance
ESG-Integrated Compliance Leader
Sustainable Governance Champion
BFSI Risk &Compliance Leader of the Year
Technology & Telecom Governance Excellence Award
Manufacturing & Supply Chain Risk Leadership
Public Sector Compliance Excellence Award
Most Trusted Organization for Risk & Compliance
Cross-Border Compliance Excellence
Innovation in Fraud & Risk Mitigation
Best Credit Risk Management Program
Excellence in Digital Lending & Credit Innovation
Most Resilient Credit Portfolio
Best Use of Analytics in Credit Risk