Eduardo Lopez

Starting in 2026, Nacha will require receiving institutions to detect ACH fraud involving false pretenses, not just unauthorized transactions. RDFIs must adopt risk-based monitoring to catch scams like BEC and vendor impersonation.

Learn how banks use Sardine’s zero-day signals to prevent account takeovers in real-time, even when there’s little or no prior user history.

Enhance KYC compliance while improving conversion rates. Explore actionable strategies that can reduce financial crime and streamline onboarding.