Company profile
Sonar
Independent data consortium for sharing real-time insights into First-Party Fraud and Counterparty Risk.
- Industry
- Financial Services
- Employees
- 5
- Headquarters
- Charlotte, North Carolina
- Founded
- 2023
- LinkedIn followers
- 816
- Office locations
- 1
Sonar company summary
Sonar is a company in the Financial Services industry, headquartered in Charlotte, North Carolina, founded in 2023. On LinkedIn the company has around 5 employees and 816 followers. Its listed specialties include Fraud Prevention, Counterparty Screening, Anti-Money Laundering, Risk Decisioning, Know Your Customer.
What technology does Sonar use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Sonar
Sonar is an independent, member-run data consortium for sharing real-time insights into 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. Today, members are actively contributing towards new services to tackle emerging fraud and scam trends. Insights on these fraud and scam vectors are shared in compliance with the Gramm-Leach-Bliley Act (GLBA) and FinCEN 314(b) to prevent money laundering. A comprehensive set of operating rules, including the protection of shared data, has been ratified by members to govern the utility's operations. Sonar invites financial institutions, fintechs, and merchants to join its important fight against financial crime.
Specialties
Where is Sonar located?
Sonar lists 1 location.
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|---|---|---|---|---|
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Frequently asked questions about Sonar
What does Sonar do?
Sonar is an independent, member-run data consortium for sharing real-time insights into 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. Today, members are actively contributing towards new services to tackle emerging fraud and scam trends. Insights on these fraud and scam vectors are shared in compliance with the Gramm-Leach-Bliley Act (GLBA) and FinCEN 314(b) to prevent money laundering. A comprehensive set of operating rules, including the protection of shared data, has been ratified by members to govern the utility's operations. Sonar invites financial institutions, fintechs, and merchants to join its important fight against financial crime.
How many employees does Sonar have?
Sonar has around 5 employees on LinkedIn.
Where is Sonar headquartered?
Sonar is headquartered in Charlotte, North Carolina.
When was Sonar founded?
Sonar was founded in 2023.
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