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Brought to you by RivalSense - an AI tool for monitoring any company.

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 is participating in the Nacha Smarter Faster Payments event, offering insights on ACH fraud monitoring at Booth #1023 with team members including Olga Yatsenko, Heather DeMinck, Bo Hucks, and Andrew Austin.
• Sardine is showcasing AI solutions for streamlining alert reviews and investigations at ACAMS Hollywood, April 29.
• Sardine is actively participating in multiple conferences this week, including Nacha's Smarter Faster Payments in New Orleans, MRC in Barcelona, ACAMS in Hollywood, and RSA in San Francisco, showcasing their fraud detection, ACS server product, Agentic AI, and authentication solutions.
• Sardine will be at the Nacha Smarter Faster Payments conference next week to showcase their Risk & Compliance platform for reducing fraud risk.
• Ariel Moyano has joined Sardine as a Sales Engineer, bringing his LATAM payments and fraud experience to the company.

• Sardine offers a risk engine with identity and crypto support for virtual banking.

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