Every banker is keen to catch risk signals before any fraud takes place. Whether it is onboarding a new customer or adding a new beneficiary or making changes in KYC, every risk signal is valuable to prevent fraud. Get insights from experts on catching and processing early risk signals in a panel discussion featuring Shilpi Mishra the President & Head – Process, Control and Risk Containment from Kotak Mahindra Bank along with Vishwanath Krishnamurty the Chief Risk Officer of NPCI, and Manish Agrawal the EVP & Function head credit intelligence control & Par from HDFC Bank accompanied by Natalia Lyarskaya, Chief Data Officer of Zest Money and Vinay Tiwari the CISO from RBL Bank with Tim Dalgleish the Global Advisory from Biocatch and Manoj Agrawal the Group Editor from Banking Frontiers who moderates the panel discussion.
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