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Article
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February 6, 2024

Sonar: Real-Time Fraud Data Consortium to Combat Financial Crime

SardineX, now operates under the name Sonar, continuing its mission to facilitate collaboration among financial institutions and fintechs to combat financial crime.

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News

Sonar Launches “Red Flag” Service to Help Banks and Fintechs Verify If Their Customer Data Has Been Leaked in Recent Breaches
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Real-time Fraud Data Sharing Consortium SardineX Rebrands to Sonar, and Expands to 20 Members
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Sonar – There’s strength in numbers when fighting fraud
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Sonar consortium forms to spot fishy real-time payments
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Sonar Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
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Sonar forms industry consortium to help tackle payment fraud
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Blog Posts

June 27, 2023
Sonar: Real-Time Fraud Data Consortium to Combat Financial Crime
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January 1, 2024
Real-time payments need real-time fraud detection
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October 18, 2023
Peering into black holes: solving the visibility gap between TradFi and Fintech
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April 7, 2023
Sonar: Real-time fraud data sharing utility for Financial Services
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Events

Cabo San Lucas, Mexico
Feb 5-8, 2024
Consortium Panel at Liminal Executive Summit
The Liminal Summit is an invitation-only, executive leadership event committed to digital identity innovation and exploration.

Podcasts

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