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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

• Raise achieved a 98% reduction in manual reviews and 45% fewer chargebacks using Sardine's solutions.
• Sardine AI is used by the Bad Customer app to cross-reference bad customer data for chargeback prevention.
• Sardine ranked #85 on Forbes' list of America’s Best Startup Employers.
• Nikhil Srinivasan, formerly head of platform products at Sardine, is now co-founder and CEO of Infinite.
• Simon Taylor of Sardine discussed the 'Billionaire Wars' in AI and fintech on the Breaking Banks podcast.

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