Sardine offers a unified platform for fraud prevention and BSA/AML compliance. Trusted by over 300 enterprise customers across banking, fintech, ecommerce, and online marketplaces, Sardine provides comprehensive solutions for fraud and AML transaction monitoring, identity verification, account validation, account takeover protection, and advanced bot detection.

Sardine continuously monitors every stage of the customer lifecycle – from onboarding to payments and logins – to protect businesses and customers from fraud and scams. By capturing proprietary device and behavior data for every customer session, enriching it with information from over 40 leading vendors, and applying custom machine learning models, Sardine can predict and stop fraud before it happens.

In 2023, Sardine was recognized on Forbes’ Next Billion Dollar Companies list and was named one of LinkedIn’s Top 20 Startups.

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Sonar is an independent, member-run data consortium for sharing real-time insights on First-party and Counterparty risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centered on establishing trust and security in financial transactions, irrespective of the payment rail, by verifying the credentials of all parties involved.

Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. Thirty billion ACH Network payments were made in 2022, valued at nearly $77 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.

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At Taft, we work as one team, driven and committed to helping your community succeed. Taft is a modern, progressive firm and the trusted advisor to many successful clients and an employer of choice in each of our major markets. Our 875 attorneys listen and understand that innovative, value-creating solutions help our clients reach their goals. Our collaborative approach, advanced technological resources, and depth of services can transform your expectations of a legal team. 

Taft is a true full service law firm. The firm practices across a wide range of industries, covering virtually every area of law, including: Bankruptcy, Business, Energy, Environmental, Finance, Health and Life Sciences, Intellectual Property, Labor and Employment, Litigation, Public Affairs Strategies Group, Private Client, Real Estate, and Tax law. 

Since 1885, Taft has looked forward to delivering results for our clients, communities, and one another.

We’re on a mission to assist credit unions in enhancing their ability to attract more business members. Our goal is to help credit unions improve their costs of funds by attracting business deposits.

Credit unions have often been at a disadvantage when it comes to attracting business deposits. One main reason is that they have not offered treasury solutions, which help business owners manage their operating accounts (accept payments, pay vendors, manage their cash position, etc.). Without this ability, it’s very difficult for businesses to function. Tru Treasury has emerged to equip credit unions with treasury management solutions to better serve and attract business memberships.

In summation, Tru Treasury aims to level the playing field. We're passionate about enabling credit unions to support their business members through enhanced treasury management.