Join Azin Majidi, AVP, Head of Fraud Product Management as she demonstrates the power of combating payments fraud with Nasdaq Verafin. Discover how our approach combines real-time analysis and intelligently segmented analytics with insights from a consortium of 2600 financial institutions and 650 million counterparties for holistic insight into payee risk. The result — superior fraud detection with fewer false positives and reduced customer friction.

Presenter: Azin Majidi, AVP - Product Manager, Fraud Development

Discover how your financial institution can take control of fraud prevention with positive pay solutions that integrate seamlessly with any core or digital banking platform. This session will demonstrate how Check Positive Pay automatically flags check discrepancies, ACH Positive Pay blocks unauthorized transactions while streamlining approvals, ACH Reporting simplifies returns and notifications of change, and EDI Translation converts ACH addenda into actionable formats. See these solutions in action and explore how they enhance compliance, security, and operational efficiency.

Presenter: Jaime Berg, VP, Sales, Alkami

In this session, we’ll dive into how businesses can safeguard their ACH transactions from rising fraud threats while ensuring full compliance with Nacha’s regulatory framework. As the ACH network continues to thrive and expand, protecting payments and verifying account legitimacy has never been more critical. Ben Campbell, SVP of Enterprise Sales at LSEG Risk Intelligence, will showcase our US Bank Account Verification solution (formerly know as GIACT) that helps businesses verify account ownership, prevent fraud, and ensure ACH transactions are legitimate and compliant with Nacha’s latest requirements. This 15-minute demo will walk you through the key steps of:

• Validating ACH transactions in real-time.
• Reducing the risk of fraudulent payments, including Business Email Compromise (BEC), Account Take Over and unauthorized transfers.
• Streamlining customer onboarding and ongoing monitoring for fraud prevention.

Whether you're looking to protect your payments from fraud or stay ahead of evolving regulatory standards, this session will give you the tools to secure ACH transactions with confidence and accelerate your business growth.

Presenter: Ben Campbell, SVP of Enterprise Sales, LSEG Risk Intelligence

Discover how Pidgin makes faster payments easy, secure, and seamless for banks and credit unions. In this live demo, you'll see firsthand how Pidgin integrates effortlessly with your existing infrastructure, enabling faster payments without the complexity or high costs of traditional solutions. Join us and experience the next generation of payments innovation.

Presenter: Angela Murphy, Ph.D., Vice President of Marketing and Solutions

10:00 - 10:15 AM

For corporate users, payments aren’t just transactions, rather they’re key performance indicators that drive financial success. They need a solution that aligns with their KPIs, offering real-time insights into cash flows, liquidity, and operational efficiency. Intellect’s Corporate Banking eXchange (CBX) provides intuitive dashboards with actionable items, empowering CFOs, treasury teams, and finance leaders to make informed decisions, approve payments, and manage exceptions effortlessly. With self-service capabilities at the forefront, users gain control over their financial operations with minimal to no dependency on manual processes. Conversational AI further enhances this experience, enabling natural, intelligent interactions that streamline approvals, automate workflows, and provide proactive recommendations—turning payment management into a strategic advantage.

Presenter: Balakrishnan Narasimhan, SVP and Head of Solutions Consulting (Americas)

10:20 - 10:35 AM

• Credit push fraud isn’t just a challenge on a local scale, it’s a serious and growing threat to cross-border payments
• During this session, we will highlight the vulnerabilities in global payment systems, such as regulatory differences, the proliferation of instant payments, complex transaction processes, and limited data sharing, all of which make scams easier to carry out
• We’ll shed light on the growing sophistication of global credit push fraud, including the use of AI for impersonation
• Lastly, we’ll outline the steps organizations can take to protect themselves and their customers through innovative technologies, providing a demonstration of our new real-time global bank account verification solution designed to boost security, build trust and facilitate compliance with evolving regulations

Presenter: Dal Sahota, Director of Trusted Payments, LSEG Risk Intelligence