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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 has replaced its 'waterfall lookup' method with 'smart routing' to reduce false positives in account validation.
• Matt V. 3CI, SIP, ECFE, CPFPP has joined Sardine as Chief of Staff in the United States, previously holding a position at another company.
• Sardine has automated merchant onboarding using AI to enhance KYB processes and ongoing monitoring, integrating features like 'True Industry' identification and complaint summaries.
• Raj Lad is leaving Sardine as a Tech Lead - Payments in the United States to join Stealth as a Builder.
• Jeanne Pastrano, who recently joined Sardine in Strategic Account Management, announced that the company is rapidly growing and hiring for various roles.

• Sardine co-hosted an event with Women In Fintech discussing AI's role in fraud prevention and merchant risk management.

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