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The Current

by Sardine

Welcome to the Sardine blog. Your resource for what’s happening now and what’s coming next in fraud, payments, and risk.

Sardine.AI article titled "Nacha fraud monitoring phase 2: What's changing for community FIs" next to a geometric 3D cube illustration.

Diagram of a 5-step process for AI fraud operations: Investigation, Cases, Labels, Segmentation, Detection.

Infographic depicting QR instant payments spreading across Argentina, accompanied by text about emerging fraud, including QRishing and social engineering.

Phase 2 of Nacha's fraud monitoring rules is here: What community financial institutions need to know

Phase 2 of Nacha's fraud monitoring rules took effect June 22, 2026. Here's what community banks and credit unions need to do now.

Hailey Windham

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