Collective Intelligence for the Nordic Financial Ecosystem
Join Nasdaq Verafin at MoneyLive Nordic Banking 2026 in Copenhagen, Denmark and witness the power of a collaborative approach to protecting the Nordic financial system. Find out how information sharing, sector-wide risk scoring and consortium intelligence helps institutions of all sizes see risk beyond their walls — identifying scams earlier in the attack chain and strengthening protection against domestic and cross-border payment fraud.
From a solution that mitigates illicit flows and fraud from the same intuitive platform, we’re empowering the Nordic banking community to stay ahead of evolving threats — together.
Meet the Team On-Site
Kamlesh
Harry
Strategic Advisor, Fraud Solutions
Marek
Nakonieczny
Client Engagement
Evan
Myles
Client Engagement
Matthew
Marshall
Client Engagement
Charlotte
Takacs
International Enterprise Marketing
Visit booth #11 to learn more about how we’re enabling collaboration in the Nordic banking community to stay ahead of evolving threats.
Join Nasdaq Verafin’s Sessions
27 October | 4:00 pm CET | Bella Center, Copenhagen
Executive Roundtable
Beyond Borders: The Power of Collective Intelligence in the Nordics
Financial crime networks work collaboratively to exploit your controls. Can financial institutions do the same to stop them? Join senior fraud, AML and financial crime leaders as they discuss the future of collective intelligence.
Kamlesh Harry, Strategic Advisor, Fraud Solutions
27 October | 12:15 – 12:35 pm CET
Featured Panel
Readying for Instant Payments: VoP & Beyond
Session Two, Stage 2: Transforming Nordic Payments
As countries outside the eurozone prepare for Verification of Payee, join Nasdaq Verafin and Finans Denmark for a discussion about how ready institutions are to meet their new requirements, lessons learned and future payment ecosystem challenges.
Mette Sturup, Head of Digitization Policy, Finans Denmark
Kamlesh Harry, Strategic Advisor, Fraud Solutions
Sune Gabelgård, Moderator
27 October | 7:00 pm CET
Exclusive Networking Dinner
Rooftop Dinner at SUKAIBA
In the spirit of meaningful discussion, this event offers a unique opportunity to connect with peers shaping the future of financial crime prevention across the Nordic region. Seats are limited — sign up to reserve your spot!
Over 800 participants attended MoneyLIVE Nordic Banking in 2025. We hope to see you in 2026!
Can’t Attend MoneyLive Nordic Banking?
If you can’t make it to MoneyLive Nordic Banking, connect with us virtually to learn how we're helping Nordic institutions collaborate to combat fraud and money laundering.
Featured Content
BLOG
Behind Enemy Lines: What Financial Institutions Can Learn From the Mind of a Scammer
What can financial institutions learn from a former scammer? Drawing from a recent podcast hosted by Sanne Fahnøe and Sune Gabelgård, this blog explores how criminals exploit trust, evade controls and adapt to security measures — helping us understand how to stop them.
ON-DEMAND WEBINAR
Unpacking the EU Payment Services Regulation
The EU Payment Services Regulation (PSR) marks a major shift in how banks manage payment fraud, liability and customer protections. This webinar brings together regulatory, industry and banking perspectives to explore what the PSR means in practice and how institutions can strengthen fraud prevention, compliance and operational readiness ahead of change.
REPORT
Nasdaq Verafin 2026 Global Financial Crime Report
Financial institutions are on the front lines of the fight against financial crime, but they cannot defeat criminal threats alone. The scale and complexity of today’s crisis require collective action across every sector impacted by the financial crime ecosystem. The report features spotlights on organizations demonstrating effective, coordinated public and private sector collaboration to combat financial crime.
BROCHURE
Enhanced Payments Fraud Detection using Consortium Analytics
This Product Brochure for the European market provides an informative overview of how combining the benefits of cross-channel behaviour-based and consortium counterparty analytics provide institutions with a complete picture of risk.
