Modern Treasury | Sardine | transaction monitoring | fraud prevention | real-time payments | stablecoin orchestration | payments API | risk infrastructure

Modern Treasury partners with Sardine to embed real-time fraud detection in payments infrastructure

Digital Trade OutlookJune 24, 2026

Modern Treasury has announced a partnership with Sardine to strengthen transaction monitoring and fraud prevention for businesses moving money across…

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Browsing: Modern Treasury | Sardine | transaction monitoring | fraud prevention | real-time payments | stablecoin orchestration | payments API | risk infrastructure

Modern Treasury partners with Sardine to embed real-time fraud detection in payments infrastructure

“Our approach is to use AI to augment human expertise rather than replace judgement.”- Vivek Batra, Executive Vice President, Global Head, Global Transaction Banking, Mashreq

“The challenge is no longer just moving money across borders.” – Jiten Mehta, Global Business Execution Head – Cross Border & Instant Payments Modernization (Payments Express)

“It’s not about offering more payment options. It’s about making payments simpler”-Tarek Nehad, Head of Payables and Cash Management, Global Transaction Banking

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