Modern Treasury Taps Sardine for Real-Time Fraud Detection in Payments
Event summary
- Modern Treasury partners with Sardine to integrate real-time transaction monitoring and fraud prevention into its payments platform.
- The collaboration enhances Modern Treasury’s ability to detect and stop fraudulent activity across multiple payment rails, including ACH, Wire, RTP, FedNow, and Push-to-Card.
- Sardine’s infrastructure adds an additional layer of risk management, supporting compliance requirements without introducing friction into the payment experience.
- Modern Treasury has powered over $400 billion in payments for hundreds of organizations.
The big picture
As payments become faster and more embedded into software, the risk of fraud is increasing in both speed and sophistication. This partnership between Modern Treasury and Sardine addresses the need for real-time transaction monitoring and risk infrastructure, which is critical for businesses moving money across multiple payment rails. The collaboration strengthens compliance workflows while maintaining seamless payment experiences, a key differentiator in the competitive fintech landscape.
What we're watching
- Fraud Evolution
- How the pace of fraud sophistication will challenge Modern Treasury and Sardine’s real-time monitoring capabilities.
- Scalability
- Whether the combined solution can effectively scale with increasing payment volumes and complexity for businesses.
- Competitive Dynamics
- The extent to which this partnership differentiates Modern Treasury from competitors in the payments infrastructure space.
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