Sardine | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Sardine is a leader in financial crime prevention, offering a comprehensive platform that utilizes proprietary device intelligence...
Sardine is a leader in financial crime prevention, offering a comprehensive platform that utilizes proprietary device intelligence and behavior biometrics to detect and stop fraud before it occurs. The platform provides tools for identity verification, fraud prevention, AML monitoring, and case management, serving over 250 companies to combat various forms of financial crime, including fake account creation, social engineering scams, and money laundering.
Website
Headquarters
San Francisco, US
Size
51-200 employees
Industry
Financial Services
Specialities
Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, Chargeback Guarantee, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, AML Compliance, Know Your Customer, Know Your Business, Instant ACH, Risk Scoring, Machine Learning, Document Verification, Identity Verification, KYC, KYB
🛍️ Sardine Product and Pricing News →
👔 Sardine CEO, Management and Leadership Team →
⚔️ Sardine Alternatives and Competitors →
💼 Sardine Hiring and Layoffs →
🤖 Sardine Developer, Integration and Automation News →
📈 Sardine Financials, Fundraising and Valuation News →
🛍️ Sardine Product and Pricing News
- Sardine's CEO Soups Ranjan highlighted a rise in deep-fake KYC onboarding attacks and authorized push payment fraud, particularly in Brazil, emphasizing the importance of detecting device and behavior signals.
- Sardine is one of the nine fintech companies that are members of CFES, which currently has no banks publicly signed up.
- On November 7, Soups Ranjan, CEO of Sardine, presented to the UK House of Lords Financial Services Committee about APP Fraud and Scams, emphasizing the need for data sharing and industry best practices.
- Simon Taylor, Head of Strategy & Content at Sardine, announced the development of a tool that uses a honeypot to detect LLMs bypassing CAPTCHA.
👔 Sardine CEO, Management and Leadership Team
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Co-Founder
zahid@sardine.ai -
Co-founder, CEOsoups@sardine.ai
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Chief Financial Officerbenjamin@sardine.ai
⚔️ Sardine Alternatives and Competitors
- Sift |
- SEON |
- Signifyd |
- Riskified |
- ClearSale |
- Authorize.net |
- NoFraud |
- DataDome |
- Effectiv |
- Tookitaki |
- Salv |
- ThetaRay |
- H3M |
- FrankieOne |
- Accertify |
- Feedzai |
- etherscan.io |
- blockchain.com |
- tradingview.com |
- dexscreener.com |
- Plaid |
- Udentify |
- ARGOS Identity |
- RISK IDENT |
- iDenfy |
- Socure |
- IDnow |
- Jumio |
- Salmon
💼 Sardine Hiring and Layoffs
- Sardine is hiring a Senior Product Marketing Manager in the United States.
- Sardine is hiring a Senior Software Engineer / Machine Learning Engineer to develop device identification and fingerprinting systems for fraud prevention.
🤖 Sardine Developer, Integration and Automation News
- Sardine partnered with Ingo Payments to launch a risk-managed instant account funding solution with a zero-liability fraud guarantee, announced on October 23, 2024.
📈 Sardine Financials, Fundraising and Valuation News
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