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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 expanding its pre-auth fraud scoring solution to physical commerce merchants and assisting marketplaces with KYS and Seller KYC.
• Sardine is currently hiring a Sales Team Lead in NAMER (Remote).
• Simon Taylor, Head of Strategy & Content at Sardine, joined the Everything is Fintech podcast for a discussion on the future of financial services.

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