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Sudhir Kumar Upadhyaya Executive director Fintech

He comes with over 20 years of experience in Telecom revenue assurance and fraud management. Sudhir has been at the forefront of the new challenge of managing Fraud and Assurance in FinTech domain. He has exposure to the three biggest FinTech markets in Africa – Kenya, Tanzania, and Mozambique. He has also worked in Asia in the emerging market of Myanmar with FinTech start-up.

Sudhir successfully designed and implemented a comprehensive Mobile Money Assurance Model in various markets. Sudhir busted long-running syndicate frauds worth tens of millions of USD and plugged gaps in the digital money revenue cycle. Sudhir created a risk toolkit using DREAD AND STRIDE for Mojaloop. Sudhir also created “Thief’s Handbook” to educate on risks in digital finance.


Gurbinder J. Singh Chief Executive Officer

He has a track record of over 15 years of successfully running various verticals like KPOS, BPOs and software development. He has customer-centric approach which has helped clients in making informed decisions.

Gurbinder has been in the field of Fraud Prevention and Money Assurance for close to a decade. Using unique tools, he has helped fin-tech firms to cut down their fraud losses to a great degree. Key attribute behind this is that Gurbinder is constantly devising strategies for clients to cut costs and make the workflow smooth and safe.