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FIS Emerald 2025
If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Whether you're looking to implement always-on fraud protection, embed sanctions screening into the transaction flow, automate BSA/AML compliance, or upgrade your risk models, our experts are ready to show you what's possible.
Don’t miss our session:
Our CEO, Soups Ranjan, will be co-presenting with FIS on “Addressing Fraud in the Digital Age.” This session will explore the newly approved Nacha rule changes designed to reduce fraud and improve the recovery of funds after fraud has occurred. We’ll also cover their impact on network participants, with a focus on the changes taking effect in 2025 and 2026.

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New Nacha Risk Management Rules: A Playbook for Institutions
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