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ABA: The American Bankers Association

Sonar

Platinum Member - ABA Partner Network Member Since January 2026


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Sonar is an independent, member-run real-time fraud data consortium that enables financial institutions, fintechs, crypto platforms, merchants, and payment providers to detect and prevent financial crime by securely sharing anonymized risk signals across the industry. Sonar aggregates and distributes real-time insights—including risk scores, behavioral and device intelligence, and counterparty data—so members can identify fraud, money-laundering patterns, and high-risk entities before transactions are authorized. The consortium operates within legal and regulatory frameworks such as the USA PATRIOT Act Section 314(b), GLBA, and FCRA to ensure compliant data sharing while strengthening risk decisioning across payment rails and digital ecosystems.
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  • Contact:
  • Ravi Loganathan, Head of Business - Sonar
  • 382 NE 191st St, #58243
  • Miami, FL 33179
  • 704-231-0910
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