Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.

Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.

Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.