Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale

Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale

Developers can now monitor payments in real time, detect fraud earlier, and manage compliance across stablecoins, wire, ACH, RTP, FedNow, and push-to-card using a single payments API

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. 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.

As payments become faster and more embedded into software, the risk of fraud increases in both speed and sophistication. Teams need infrastructure that can monitor transactions in real time, adapt to evolving threats, and support compliance requirements without introducing friction into the payment experience.

Modern Treasury’s platform already includes built-in compliance controls, payment rail connectivity, U.S. account infrastructure, and ledgering to support the full lifecycle of money movement. With Sardine, customers gain an additional layer of real-time transaction monitoring and fraud detection, strengthening their risk and compliance workflows.