01
The Evolving Phone-Fraud Landscape
Examining emerging fraud patterns, attack vectors and evolving risks affecting India’s BFSI ecosystem.
SIM Swap
Account Takeover
About the Roundtable
Securing Digital India Through Phone Identity Intelligence
The event will convene a distinguished group of Risk, Fraud, Information Security and Technology leaders from the BFSI ecosystem for thought-provoking discussions, industry insights and peer networking focused on rethinking phone identity intelligence for the next generation of fraud prevention.
As India’s digital financial ecosystem continues to expand, phone-based fraud has become one of the most critical challenges confronting the BFSI sector. From SIM-swap attacks and account takeover to synthetic identity fraud and OTP manipulation, traditional authentication methods are increasingly under pressure.
This closed-door gathering will bring together select senior leaders from India’s leading Banks, NBFCs, FinTechs and Payment Platforms for an evening of strategic dialogue, practical insight and peer networking.
Key Discussion Areas
Rethinking Fraud Defence Beyond OTP
Exploring how telecom-grade intelligence can strengthen identity assurance while reducing friction across the customer journey.
02
Why OTP-Centric Authentication Is Not Enough
Understanding the limitations of OTP-led security and the need for stronger, contextual and silent authentication.
OTP Manipulation
Identity Risk
03
Telecom-Grade Intelligence
Using real-time carrier signals and network intelligence to detect risk before fraud reaches the transaction stage.
Carrier Signals
Proactive Defence
04
Silent Verify
Enabling frictionless carrier-level authentication without passwords, OTP dependency or disruption to customer experience.
Frictionless
Carrier Authentication
05
Phone ID
Applying real-time phone intelligence across onboarding, login, account recovery and transaction verification.
Secure Onboarding
Transaction Verification
06
Konera and Network APIs
Building a robust carrier-intelligence layer that supports stronger fraud detection, identity verification and decisioning.
Network APIs
Carrier Intelligence
Core Outcome
Creating secure, low-friction customer experiences while strengthening digital trust.
Event Agenda
An Evening of Strategic Dialogue
Roundtable Format
Closed-Door Leadership Exchange
6:30 PM
7:00 PM
Arrival
Guest Registration & Welcome Refreshments
Arrival, registration and informal networking over refreshments.
7:00 PM
7:15 PM
Welcome
Opening Note & Introductions
Welcome remarks, event context and participant introductions.
7:15 PM
7:30 PM
Context
Context Setting by Proximus Global
Industry perspective from Proximus Global (Route Mobile Limited).
7:30 PM
8:45 PM
Leadership Dialogue
Roundtable Discussion
A closed-door exchange focused on phone identity intelligence, digital fraud and customer trust.
8:45 PM
Onwards
Networking
Networking Dinner & Cocktails
Continue the conversation over dinner and cocktails with fellow BFSI leaders.
The discussion will bring together senior professionals across IT, Risk & Fraud, Information Security, Digital Transformation and Cybersecurity to exchange perspectives, share real-world experiences and explore emerging approaches to stronger identity assurance.
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