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