May 4-7 | Orlando, FL

Let’s Meet at FIS Emerald Velocity

Visit Kiosk #3 in Zone 1

Fighting Financial Crime, Together

Financial institutions face increasing challenges from sophisticated fraud, scams and mule activity that evade traditional defenses. Join us at Kiosk #3 in Zone 1 to learn how Nasdaq Verafin and FIS are working together to help financial institutions fight back.

Industry-leading fraud detection
and consortium network.

Superior real-time
integrations.

The Power of Collaboration

Detecting Fraud, Scams and Mules with Real-Time Consortium Analytics
May 6, 10:30–10:50
Special Session
Liam Cooney, VP, Head of Business Development and Partnerships, Nasdaq Verafin
Eric Kraus, VP, GM of Fraud, Risk and Compliance Solutions, FIS.

Meet the Team On-Site

Connect with us to discuss industry changes, financial crime trends and insights on advancing efficiency and effectiveness.

Liam Cooney

VP, Head of Business Development & Partnerships, Nasdaq Verafin

Eve Grant

AVP – Partner Business Development, Nasdaq Verafin

FACT SHEET

Trusted by FIS Customers for 20 Years

Nasdaq Verafin is the industry leader in financial crime management solutions and trusted by over 220 financial institutions on FIS cores to fight financial crime and maintain compliance.

REPORT

2026 Global Financial Crime Report

In the two years since Nasdaq Verafin’s inaugural Global Financial Crime Report, the scope and sophistication of financial crime have escalated dramatically — demanding a collective response equal to the threat. Learn how the financial industry can help turn insights into collective action.