Bhaskar Venkatraman

Helping build a secure and equitable future in payments.

Some of the countries my clients are based in
india
Belgium
ISRAEL
USA
UK

Topics I blog about

01.

Volunteer Consulting

I volunteer independently for few hours every week with individuals and small businesses improving awareness of transaction fraud and how to mitigate it.

02.

Vision

Most of the financial institutions have legacy systems, but there is now a changing paradigm with the introduction of AI to change this. 

03.

Strategy

How to build an ideal fraud strategy and robust technical systems.

04.

Leadership

Like everyone else, I started at the bottom and now lead engagements with the largest financial institutions in the world. How can you grow your career?

05.

Self Improvement

How you can be on a journey of continuous self improvement? The secret- your competition is you.

06.

Growth Mindset

This is the single biggest factor that drives me. I talk a lot about how neuroscience is deeply rooted in ancient Indian philosophy

07.

Things about me

I blog about my international upbringing and various aspects in life and how I am constantly learning from different experiences. 

08.

Motivation

Rampant corruption, fraud , and scams have ruined a lot of lives, and even today a lot of people still do not have access to secure payments.

About Me

Hello! I’m Bhaskar .
I work in Risk Consulting and write about how AI can be leveraged by financial institutions for a more secure and equitable outocome.

India has the fastest and best payments network in the world. There are over 60 crore transactions processed every day in the UPI digital network with a value exceeding ₹ 20 trillion per month. Naturally, this also leads to large scale fraud and money laundering in the country. However, with the correct fraud strategy and use of technology, banks and financial institutions can mitigate these risks.

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You matter, your integrity and trust is sacred. Don't fall victim to avoidable scams and lose your hard earned money.

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If You Have Any Question,
Feel Free to drop me an email