Sabeer Nelli to Explore Payment Security and Fraud Prevention at Money20/20 USA 2026
By Sabeer Nelli | Founder and CEO, Zil Money
The fintech entrepreneur plans to visit Las Vegas to connect with banking and payment industry leaders on fraud prevention, financial controls, and secure business transactions.
Business payments are changing, but one challenge remains: making sure money reaches the right person without exposing a company to unnecessary risk.
A business may use ACH transfers, wire payments, checks, or credit cards to complete transactions. Each method serves a purpose, but companies also need to verify payment details, control who can authorize transactions, and protect sensitive financial information.
These challenges are among the topics Sabeer Nelli, founder and CEO of Zil Money, plans to explore at Money20/20 USA 2026, taking place October 18–21 at The Venetian in Las Vegas, Nevada.
Nelli is interested in connecting with banking professionals, fintech leaders, and payment providers to exchange ideas on payment security, fraud prevention, and financial controls that support everyday business operations.
Why Payment Security Is an Important Topic at Money20/20 USA 2026
Payment technology has introduced new ways for businesses to move money. However, protecting those transactions remains an important responsibility.
According to the 2026 Association for Financial Professionals Payments Fraud and Control Survey, 76% of responding U.S. organizations experienced attempted or actual payments fraud in 2025.
The survey collected responses from 465 treasury professionals. Its findings also show that business email compromise and check fraud remain concerns for organizations.
The figure does not mean that 76% of all U.S. businesses lost money to fraud. It reflects attempted or actual fraud among the organizations represented in the study.
For businesses, these findings highlight the importance of maintaining strong payment controls while adopting new financial tools.
Payment security is also part of the wider Money20/20 USA 2026 agenda, which includes discussions about fraud prevention, identity verification, financial regulation, and emerging payment technologies.
These subjects create opportunities for industry professionals to examine how financial technology can improve transaction security without making everyday payment operations harder to manage.
How Business Experience Shaped Sabeer Nelli’s Interest in Payments
Nelli’s interest in financial technology developed through his experience operating Tyler Petroleum, which he founded in 2005.
As the company expanded, managing payments to thousands of vendors became more demanding. Different vendors required different payment methods, including ACH transfers, wires, mailed checks, and virtual cards.
Managing those transactions involved separate processes, payment requirements, and financial responsibilities.
These experiences influenced the development of Zil Money, a financial technology platform focused on helping businesses manage payments through multiple methods.
Nelli’s background provides a practical perspective on the challenges businesses face when handling financial transactions.
For business owners and finance teams, payment management involves more than choosing how to send money. It also requires clear approval processes, accurate records, and appropriate safeguards.
At Money20/20 USA 2026, Nelli plans to connect with professionals working on technologies that can support these responsibilities.
The Challenge of Protecting Business Transactions
Consider a company that receives an email from a regular vendor requesting a change to its banking details.
The message may look familiar. It may include the vendor’s name, a previous invoice number, and what appears to be a reasonable explanation.
However, if the request is fraudulent, sending money to the new account could create a financial loss.
This hypothetical example illustrates why payment security requires more than protecting login details.
Businesses also need reliable ways to verify payment instructions and review changes to sensitive financial information.
Business email compromise is one of the threats that makes these controls important. Fraudsters may impersonate trusted business contacts or compromise genuine email accounts to redirect payments.
Payment verification, access permissions, and transaction reviews can help businesses reduce their exposure to such risks.
Nelli is interested in how financial technology providers and banks can support these controls while keeping payment processes practical for businesses.
Can Payment Automation and Security Work Together?
Automation can help finance teams manage routine payment activities, but it must be supported by appropriate oversight.
For example, a payment platform may help route transactions for approval, track their status, or identify payments that require additional attention.
These functions can reduce repetitive work and help employees focus on transactions that need review.
However, automated processes cannot eliminate every payment risk.
A transaction may contain incorrect instructions. A payment request may come from an unauthorized person. Changes to vendor information may require further verification.
Businesses still need clear rules for handling these situations.
At Money20/20 USA 2026, Nelli plans to explore how payment automation, transaction monitoring, and financial controls can support one another.
The broader challenge is finding ways to make business payments easier to manage without weakening the safeguards needed to protect company funds.
Connecting With Banking and Fraud Prevention Professionals
Money20/20 USA brings together professionals from banking, payments, financial technology, and related industries.
For Nelli, the event provides an opportunity to meet people working on payment infrastructure, transaction security, and fraud prevention.
His areas of interest include how banks, fintech companies, and payment providers can work together to address the challenges businesses face when using different payment methods.
He is also interested in learning how financial technology companies approach payment verification, transaction monitoring, and access controls.
These conversations are especially relevant as businesses rely on different systems to manage financial activity.
A company may use one platform to prepare payments, another service to move funds, and accounting software to maintain records.
Each system may have its own security requirements and responsibilities.
Understanding how these services work together can help businesses evaluate whether their payment processes provide the visibility and controls they need.
What Sabeer Nelli Plans to Explore in Las Vegas
During Money20/20 USA 2026, Nelli plans to focus on discussions that connect financial technology with practical business needs.
Payment security and fraud prevention will be important areas of interest, along with the role of banking partnerships and financial infrastructure.
He is particularly interested in approaches that help businesses verify payment information, maintain appropriate transaction controls, and manage different payment methods efficiently.
The event also provides opportunities to exchange perspectives with industry professionals who are developing financial tools and addressing emerging payment risks.
For Nelli, these conversations connect with his experience as a business operator and his work in financial technology.
Professionals attending the event who are interested in payment security, fraud prevention, or business financial operations can connect with Sabeer Nelli at Money20/20 USA 2026 to discuss relevant topics and meeting opportunities.
Why Strong Payment Controls Matter for the Future of Business Payments
Businesses will continue to use different payment methods based on transaction requirements, costs, and operational needs.
As financial technology develops, companies may gain access to more tools for managing payments and related financial activities.
However, technology alone cannot remove the need for verification, accountability, and financial oversight.
Businesses need to understand who can authorize transactions, how payment information is protected, and what happens when unusual activity is detected.
These considerations are important whether a company uses ACH transfers, wires, checks, or card payments.
Nelli’s upcoming visit to Money20/20 USA 2026 provides an opportunity to exchange ideas with professionals working on these challenges.
As the payments industry continues to evolve, one measure of progress will be whether businesses can manage transactions more securely while keeping their financial operations practical and efficient.
