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

EPISODE · Aug 11, 2023 · 29 MIN

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

from The MoneyPot · host Rachel Morrissey, Roland Bodenham

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 SardineXHosts:  Rachel Morrissey,  Executive Producer, The MoneyPot, Money20/20Micky Tesfaye, Content Lead and Financial Journalist, Money20/20Follow Money20/20:YouTube: @Money2020TvLinkedIn: https://www.linkedin.com/company/money2020/Instagram: https://www.instagram.com/money20_20Facebook: https://www.facebook.com/Money2020X: https://www.twitter.com/Money2020TikTok: https://www.tiktok.com/@money20_20

Episode metadata supplied by the publisher feed · Published Aug 11, 2023

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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 Sard...

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

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