As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.