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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 partnered with Ingo Payments to launch a risk-managed instant account funding solution with a zero-liability fraud guarantee, announced on October 23, 2024.
• Sardine's CEO Soups Ranjan highlighted a rise in deep-fake KYC onboarding attacks and authorized push payment fraud, particularly in Brazil, emphasizing the importance of detecting device and behavior signals.
• Sardine is one of the nine fintech companies that are members of CFES, which currently has no banks publicly signed up.
• On November 7, Soups Ranjan, CEO of Sardine, presented to the UK House of Lords Financial Services Committee about APP Fraud and Scams, emphasizing the need for data sharing and industry best practices.
• Simon Taylor, Head of Strategy & Content at Sardine, announced the development of a tool that uses a honeypot to detect LLMs bypassing CAPTCHA.

• Sardine is hiring a Senior Product Marketing Manager in the United States.
• Sardine is hiring a Senior Software Engineer / Machine Learning Engineer to develop device identification and fingerprinting systems for fraud prevention.

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