Verafin

Nordic institutions lead in collaborative financial crime prevention. The next step: sector-wide risk scoring built on shared intelligence. At MoneyLIVE Nordic Banking 2026, Nasdaq Verafin joins an exclusive roundtable on consortium intelligence, and how collaboration between institutions exposes mule networks and stops cross-border payment fraud earlier. Space is limited. Register here: https://lnkd.in/dqgn7MQw

Financial crime crosses borders and institutions. The intelligence to stop it should too. Nasdaq Verafin is heading to MoneyLIVE Nordic Banking 2026 to showcase how collective, cross-institution intelligence is helping Nordic institutions detect fraud earlier in the attack chain — before funds leave the institution. Will we see you there? Book an in-person meeting with us here: https://lnkd.in/dqiH6PqY

Nordic banking runs on trust, cooperation and innovation. Financial crime prevention should too. For the Nordics, that means ecosystem-wide protection against domestic and cross-border payment fraud. Visit Booth #11 at MoneyLIVE Nordic Banking to see how our platform connects institutions for the most resilient anti-financial crime solution available today. Let us know you’re coming and we’ll set aside time to meet: https://lnkd.in/dqiH6PqY

When a fraud ring hits your region, it doesn't stop at one institution or border. Your detection shouldn't either. If you're grappling with cross-border payment fraud, mule network detection or investigator burnout, bring your challenges to MoneyLIVE Nordic Banking. The Nasdaq Verafin team is available for 1:1 meetings to discuss your specific anti-financial crime needs. Let’s work together to prevent fraud and scam networks from growing unchecked across the EU! Book your meeting here: https://lnkd.in/dqiH6PqY

Fraud rings operate as networks. Most banks defend from a silo. This is why payments fraud is surging — and no single institution can close the gap. On 27 October at MoneyLIVE Nordic Banking, Kamlesh Harry, Strategic Advisor, Fraud Solutions at Nasdaq Verafin joins a panel to break down how collective intelligence is shifting the model from isolated defense to robust, consortium-based protection — where a risky payee detected at one institution alerts partners across the consortium. Will we see you at MoneyLIVE? Sync up with us here: https://lnkd.in/dqiH6PqY

The future of financial crime prevention will be shaped by the decisions we make today. That's why we're bringing together leaders from across financial services, technology and government for The AFC Leaders Summit: An Executive Exchange on AI and Financial Crime. On October 20 at Nasdaq MarketSite in New York City, we’ll explore opportunities and challenges facing our industry in an AI-driven world. Featured discussions include: - The evolving fraud and scams landscape - Agentic AI and innovation at scale - Governance, infrastructure and implementation - Protecting the financial ecosystem in the age of AI This exclusive event will bring together a diverse group of leaders and perspectives to help shape the conversation. We hope you'll consider joining us in New York. ➡️ Apply to attend: https://lnkd.in/dKzNsz7T October 20, 2026 | Nasdaq MarketSite | New York City