Sardine partners with Modern Treasury on real-time payment fraud monitoring
What happened
- Modern Treasury and Sardine announced a partnership to enhance transaction monitoring and fraud prevention for businesses moving money.
- The partnership integrates Sardine's real-time monitoring and risk infrastructure into Modern Treasury's platform.
- Modern Treasury customers can use built-in real-time fraud monitoring without additional integrations.
Why it matters to Signicat
- Sardine is positioning transaction monitoring as embedded in a payments platform rather than sold as a standalone fraud product; this is a partner-channel move in the payments space, adjacent to Signicat's risk and AML screening line.
Evidence from the source (4 quotes)
- “Modern Treasury today announced a partnership with Sardine to enhance transaction monitoring and fraud prevention capabilities for businesses moving money across the U.S. and globally.” source ↗
- “By integrating Sardine's real-time monitoring and risk infrastructure, Modern Treasury enhances its ability to help customers identify and stop fraudulent activity more effectively.” source ↗
- “Through this partnership, Modern Treasury customers can leverage built-in real-time fraud monitoring without needing additional integrations.” source ↗
- “With Sardine, customers gain an additional layer of real-time transaction monitoring and fraud detection, strengthening their risk and compliance workflows.” source ↗
Orchestration platformAML KYB screeningPartnershipGlobal
3 of 3 facts verified against the source · confidence high · claude-haiku-5-5