In this webinar, we'll discuss:

• The alarming rise of scams and emerging typologies across payment rails
• A detailed breakdown of the new Nacha's rules and their compliance requirements
• Strategies for collaboration between ACH operations and fraud teams
• Techniques for establishing behavioral baselines to identify suspicious activity
• How to implement pre-transaction screening to catch scams before money moves
• Real-world implementation case studies and lessons learned

Featuring an engaging discussion with:

• Soups Ranjan, Co-Founder & CEO of Sardine, drawing from his wealth of experience building fraud prevention systems at Sardine, Coinbase, and Revolut.
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• Amy Morris, Senior Director, ACH Network Rules at Nacha, providing authoritative guidance on implementation requirements and compliance considerations.
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• Simon Taylor, Head of Content & Strategy at Sardine, guiding the conversation with insights from his extensive work on fraud, scams and across the FI landscape.

Accreditation: Nacha Members can receive 1.2 AAP or APRP continuing education credit hours by attending

Join Nacha and fraud prevention experts from Sardine and gain real-world strategies to help you comply with the rules and stop scams before funds move.

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