Masterclass: RegTech & Fintech Risk Landscape in India

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A deep dive into RegTech innovations and FinTech risk management in India, focusing on regulatory frameworks, emerging technologies, and investment opportunities.

By HUKSA

Last updated July 15, 2026

This course offers a comprehensive exploration of India’s RegTech and FinTech risk ecosystem. Participants will gain insights into cutting-edge technologies like AI/ML, blockchain, and big data used for compliance, fraud detection, and cybersecurity. The program will also focus on India’s regulatory frameworks (RBI guidelines, DPDP Act, PMLA) and their implications for FinTechs. Through case studies, simulations, and brainstorming exercises, attendees will learn to evaluate startups, identify systemic risks, and strategize effective risk mitigation. Delivered by industry veterans, the course prepares participants to navigate the evolving landscape of RegTech and FinTech risk in India.

Course Content

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Overview of RegTech: definition, scope, and growth in the Indian financial ecosystem

Categories of FinTech risks: regulatory, operational, cyber, fraud, and market risks

Key drivers: increasing digital transactions, regulatory pressure, and the rise of data-driven financial services

Role of RegTech in mitigating risks and ensuring compliance

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AI/ML for real-time fraud detection, compliance automation, and credit scoring

Blockchain for secure transactions, identity verification, and anti-money laundering (AML)

Big Data and predictive analytics for risk modeling and decision-making

Smart contracts for regulatory reporting and audits

Tools: AML platforms (Actimize, ComplyAdvantage), KYC tools (Jumio, Onfido), and API-based compliance monitoring

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Overview of key regulations: RBI’s FinTech sandbox, PMLA, and data privacy laws (DPDP Act 2023)

Role of SEBI and IRDAI in FinTech and RegTech oversight

Compliance challenges for FinTechs: adapting to ever-evolving regulatory requirements

Industry initiatives: NPCI’s role in standardizing digital payments and fraud prevention

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Key cybersecurity threats in FinTech: phishing, ransomware, and insider fraud

Data privacy challenges: securing sensitive financial data under DPDP Act and GDPR frameworks

Biometric and multi-factor authentication: best practices for securing digital identities

Role of RegTech in monitoring cybersecurity breaches and regulatory reporting

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Risks from neobanks, BNPL (Buy Now Pay Later), and embedded finance platforms

Interconnectedness of FinTech players and traditional banking systems: systemic risk implications

Crisis management strategies: from fraud detection to regulatory interventions

Case studies: failures and learnings from Indian FinTechs

Lesson Content

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Evaluating RegTech startups: scalability, tech adaptability, and compliance robustness

Key growth areas: compliance-as-a-service, fraud prevention tools, and cybersecurity solutions

Exit strategies: IPOs, acquisitions by traditional financial institutions, and global scaling

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Simulation: Building a compliance framework for a FinTech startup entering the lending space

Case Discussion: Evaluating the regulatory compliance failures of a major FinTech player

Brainstorming: Designing a RegTech product to address real-time fraud detection challenges

Meet Your Instructor

Deep-domain, High Precision L&D - delivered directly by Renowned Industry Practitioners HUKSA

271 Course

370 Student

Offered by Huksa, this L&D program is led by elite industry veterans—CXOs and Functional Heads with 25+ years of deep-domain expertise. You have the flexibility to customize the curriculum, select your preferred expert, and align the program to your organization’s specific objectives. Connect with the Huksa team to explore our array of top-tier trainers available for this course!

₹200,000.00

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