Fraud is evolving faster than most systems can keep up. It’s no longer confined to one channel or platform. We’re seeing activity move across banks, fintechs, and payment rails in ways that make it hard to see the full picture. Risk teams are left reacting to fragments of a much larger story after the money has already moved.

In this webinar, we’ll discuss how consortium-based data from Sonar can help institutions close that visibility gap. You’ll hear how leading banks and fintechs are using Sonar to uncover hidden entity risks and detect mule networks, synthetic identities, and coordinated fraud activity across the ecosystem.

About the presenter:

• ‍Ravi Loganathan is the Head of Banking & Policy at Sardine, and President of the Sonar consortium. Prior to Sardine, he served as Chief Data Officer at Early Warning, where he played a pivotal role in launching Zelle, the Account Validation Service, and the Alternative Credit Insights Utility. With more than 30 years in financial services, Ravi brings a deep understanding of how industry data sharing can strengthen defenses against evolving fraud.‍
• Glenn Fratangelo is the Head of Product Marketing at Sardine, where he helps lead go-to-market strategy for Sardine’s fraud and AML solutions.