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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 integrated the Model Context Protocol (MCP) with its Issuing API to simplify API usage and enhance decision logic for payment authorizations.
• Sardine is integrating Issuing Risk APIs using Model Context Protocol and LLMs like Claude.
• Sardine's CTO Kazuki Nishiura demonstrated how their Model Context Protocol (MCP) allows developers to manage fraud risk by integrating Claude with Sardine's Issuing API, eliminating the need for API documentation.
• Sardine has integrated return abuse signals into its Sonar consortium, which monitors over 2.5 billion devices to help major clients like StockX and Square combat fraudulent returns.
• Sardine is co-hosting a Happy Hour event with Pipe at the upcoming FinTech Meetup.

• Emma Bennett has joined Sardine as a Talent Acquisition Partner to build a remote-first engineering team, focusing on their AI-powered fraud prevention platform.
• Simon Taylor, Head of Strategy & Content at Sardine, discussed with Stripe the impact of fraud on revenue and the importance of baselining good users.

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