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What Are the Global Best Practices to Reduce Fraud in RTP with Ravi Loganathan, Sardine

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Manage episode 374002461 series 2636968
Content provided by Rachel Morrissey, Sheryl Chen, Ian Horne, Micky Tesfaye, Rachel Morrissey, Sheryl Chen, Ian Horne, and Micky Tesfaye. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Rachel Morrissey, Sheryl Chen, Ian Horne, Micky Tesfaye, Rachel Morrissey, Sheryl Chen, Ian Horne, and Micky Tesfaye or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

With the launch of FedNow in July, the US has jumped into the mix of several different nations who have inspired incredible innovation with real time payments. However, the ubiquity and persistence of financial crimes and fraud rose, and RTP make these schemes harder to fight or prevent. We need to engage in practices, and arm ourselves with the tools, to fight this on grand scheme. Ravi Loganathan, the Head of Financial Institution Services at Sardine, and the President of SardineX joined us to discuss the way forward, to keep our money safe while it is moving faster than ever.

Guest: Ravi Loganathan, Head of Financial Institution Services at Sardine, and the President of SardineX

Hosts: Rachel Morrissey, Executive Producer, The MoneyPot, Money20/20

Micky Tesfaye, Content Lead and Financial Journalist, Money20/20


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137 episodes

Artwork
iconShare
 
Manage episode 374002461 series 2636968
Content provided by Rachel Morrissey, Sheryl Chen, Ian Horne, Micky Tesfaye, Rachel Morrissey, Sheryl Chen, Ian Horne, and Micky Tesfaye. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Rachel Morrissey, Sheryl Chen, Ian Horne, Micky Tesfaye, Rachel Morrissey, Sheryl Chen, Ian Horne, and Micky Tesfaye or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

With the launch of FedNow in July, the US has jumped into the mix of several different nations who have inspired incredible innovation with real time payments. However, the ubiquity and persistence of financial crimes and fraud rose, and RTP make these schemes harder to fight or prevent. We need to engage in practices, and arm ourselves with the tools, to fight this on grand scheme. Ravi Loganathan, the Head of Financial Institution Services at Sardine, and the President of SardineX joined us to discuss the way forward, to keep our money safe while it is moving faster than ever.

Guest: Ravi Loganathan, Head of Financial Institution Services at Sardine, and the President of SardineX

Hosts: Rachel Morrissey, Executive Producer, The MoneyPot, Money20/20

Micky Tesfaye, Content Lead and Financial Journalist, Money20/20


Follow us on LinkedIn

  continue reading

137 episodes

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