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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 is hosting a Happy Hour with Pipe at the Fintech Meetup in Las Vegas on March 10.
• Sardine will host an invite-only dinner and discussion on March 9 in Las Vegas with LoanPro and Taktile, featuring industry experts Simon Taylor, Jason Mikula, and Alex Johnson.
• Soups Ranjan, CEO of Sardine, suggests using AI and federated models for bidirectional intelligence sharing to improve SAR effectiveness without legislative changes.
• Sardine's KYC Agents reduced potential false positive reviews from 10 minutes to less than 30 seconds, improving compliance team effectiveness.

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