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.

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.

If you're a merchant or payment provider navigating Europe's complex fraud landscape, visit us at booth #408. We're ready to dive into the latest in fraud, from ATOs and scams to 3DS and SCA.