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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 will be meeting attendees at MRC Las Vegas, indicating a focus on networking or partnership opportunities at this event.
• Sardine is currently seeking a Controller with verification in the United States (Remote).
• Sardine offers a modern platform to help banks comply with NACHA's 2026 mandate for real-time fraud and AML detection without overhauling existing systems.

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