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Nacha Smarter Faster Payments 2025
As payment rails evolve and the 2026 Nacha mandates approach, visit Booth #1023 to discover how Sardine's AI risk platform helps banks and payment providers prevent fraud across ACH networks, enhance real-time transaction monitoring, and meet evolving compliance requirements.
Whether you're looking to combat APP scams, implement real-time fraud screening for the new Nacha mandates, leverage cross-institution threat intelligence through our data consortium, or looking to build greater trust in faster payments, our fraud and compliance experts are ready to show you what's possible.
Don't miss our session:
Our CEO, Soups Ranjan, will be presenting "Every Fraudster Has a Tell." This session will explore how behavioral data and machine learning can detect fraudulent activities before they impact your ACH operations. We'll cover real-time monitoring techniques, behavioral profiling, and automated systems that flag suspicious activities, with a focus on preparing for the 2026 Nacha rule changes and emerging fraud patterns across payment rails.
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New Nacha Risk Management Rules: A Playbook for Institutions
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