Tag : Soups Ranjan

Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale
Digital Payments Finance News

Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale

Business Wire
by Business Wire0
Developers can now monitor payments in real time, detect fraud earlier, and manage compliance across stablecoins, wire, ACH, RTP, FedNow, and push-to-card using a single payments API Modern Treasury announced a partnership with Sardine to enhance transaction monitoring and fraud prevention capabilities for businesses moving money across the U.S. and......
National Bank of Canada Partners with Sardine to Strengthen Digital Banking Security and Fraud Operations Efficiency
Banking Finance News

National Bank of Canada Partners with Sardine to Strengthen Digital Banking Security and Fraud Operations Efficiency

Business Wire
by Business Wire0
Canada’s sixth-largest bank selects Sardine’s agentic risk platform after extensive evaluations Sardine, the leading agentic risk platform for fighting financial crime, announced a multi-year partnership with National Bank of Canada, one of Canada’s largest financial institutions serving approximately 2.7 million clients globally. Read More on Fintech : Global Fintech Interview with Rob......
Sardine Partners with Modulr to Bring Real-Time, AI-Enabled Fraud Detection to Automated Payments
Digital Payments Finance News

Sardine Partners with Modulr to Bring Real-Time, AI-Enabled Fraud Detection to Automated Payments

Business Wire
by Business Wire0
Sardine, the leading agentic risk platform to fight financial crime,  announced a partnership with Modulr, the payments automation platform built to scale. Through the partnership, Sardine will support Modulr with a suite of integrated fraud and anti-money laundering (AML) solutions. Read More on Fintech : Global Fintech Interview with Baran Ozkan, co-founder......
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