Payments Fraud
in the Nordic Region:
A Collaborative Solution
Join fraud leaders and industry experts from institutions across the Nordics for roundtable discussions on the value of industry collaboration in fighting payments fraud.
Each interactive session will focus on the growing threat of APP scams, how Nordic institutions can work together to combat fraud, and insights into Nasdaq Verafin’s approach to consortium analytics.
Session 1
Date: Tuesday, 4 March 2025
Time: 14:00 – 17:00
Location: Stockholm – Nasdaq European Headquarters
Tullvaktsvägen 15, Stockholm, 105 78, Sweden
Session 2
Date: Thursday, 6 March 2025
Time: 14:00 – 17:00
Location: Copenhagen – Nasdaq Office
Nikolaj Plads 6, Copenhagen, 1007, Denmark
Agenda
14:00 – Registrants arrive
14:30 – Introductions and welcome
Presentation: Shared Data Intelligence to Combat Payments Fraud
15:20 – Break
15:30 – Roundtable discussion
Topic 1: Payments Fraud Challenges in the Nordic region today
Topic 2: How can Nordic institutions work together to fight payments fraud?
16:45 – Closing remarks
17:00 – Finish
17:30 – Dinner *transportation provided