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RivalSense tracks the most important product launches, fundraising news, partnerships, hiring activities, pricing changes, tech news, vendors, corporate filings, media mentions, and other developments of companies you're following 💡

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Sardine

🌎 sardine.ai

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.

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Sardine - Latest News and Updates

• Sardine introduced a new feature called Card to Name Match to help screen out stolen cards by matching a user's card to their entered name.
• Sardine launched their MCP server to let card issuers set rules and manage fraud directly from their AI model or IDE.
• Sardine is hosting a one-day event called Sardine[Con] on August 20, 2025, in San Francisco to address scams, featuring speakers like Erin West and Dr. Nicola Harding.
• Sardine is being used as a compliance management tool by ACCsurance LLC.

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