Sardine | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

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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.

🛍️ 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 →

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🛍️ Sardine Product and Pricing News

• Sardine has introduced advanced sanctions screening to enhance compliance efficiency and reduce false positive alerts.
• Sardine has shifted its focus from automating enhanced due diligence checks to promoting advanced sanctions screening for improved compliance efficiency and reduced false positives.
• Sardine has introduced new AI capabilities to help banks manage alerts and make risk decisions, potentially saving billions by using AI agents for transaction monitoring and SAR alerts analysis.
• 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.
• Supes Ranjan of Sardine introduced innovative e-commerce fraud detection tools in a recent webinar.

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👔 Sardine CEO, Management and Leadership Team

• Zahid Shaikh

  
  Co-Founder
  [email protected]

• Soups Ranjan

  
  Co-founder, CEO
  [email protected]

• Benjamin Cook

  
  Chief Financial Officer
  [email protected]

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⚔️ Sardine Alternatives and Competitors

• Sift
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• SEON
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• Signifyd
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• Riskified
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• ClearSale
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• Authorize.net
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• NoFraud
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• DataDome
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• Effectiv
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• Tookitaki
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• Salv
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• ThetaRay
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• H3M
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• FrankieOne
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• Accertify
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• Feedzai
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• etherscan.io
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• blockchain.com
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• tradingview.com
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• dexscreener.com
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• Plaid
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• Udentify
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• ARGOS Identity
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• RISK IDENT
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• iDenfy
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• Socure
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• IDnow
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• Jumio
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• Salmon

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💼 Sardine Hiring and Layoffs

• Jayana Saldanha MTech has joined Sardine as a Senior Technical Writer | API Documentation in the United States, previously working as MTech in Product Management at the University of Maryland - A. James Clark School of Engineering.
• Sardine is hiring a Remote Senior Site Reliability Engineer with a salary range of $55k-$110k to enhance their fraud prevention platform used by over 300 banks, retailers, and fintechs worldwide.
• 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.

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🤖 Sardine Developer, Integration and Automation News

• Sardine achieved 99% account ownership verification coverage for a large financial institution and 100% for an asset manager.
• 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.

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📈 Sardine Financials, Fundraising and Valuation News

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