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?

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.