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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 introduced a new Payments department and reduced stock option post-separation flexibility from 7 to 4 years.
• Kazuki Nishiura, Head of Engineering at Sardine, is visiting Japan with Soups Ranjan for the Geodesic forum organized by Geodesic Capital.
• Sardine is currently hiring for the Payments Lead (Product & GTM) position in the United States.
• Soups Ranjan, CEO at Sardine, appeared on NYSE TV Live.
• Simon Taylor, Head of Strategy & Content at Sardine, emphasized the importance of KYC in fintech and highlighted Sardine's capabilities in this area.

• Simon Taylor, Head of Strategy & Content at Sardine, discussed the company's Series C raise on February 20.

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