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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 introduced advanced sanctions screening to enhance compliance efficiency and reduce false positive alerts.
• Sardine has shifted its focus from automating enhanced due diligence checks to promoting advanced sanctions screening for improved compliance efficiency and reduced false positives.
• Sardine has introduced new AI capabilities to help banks manage alerts and make risk decisions, potentially saving billions by using AI agents for transaction monitoring and SAR alerts analysis.
• Sardine achieved 99% account ownership verification coverage for a large financial institution and 100% for an asset manager.
• Jayana Saldanha MTech has joined Sardine as a Senior Technical Writer | API Documentation in the United States, previously working as MTech in Product Management at the University of Maryland - A. James Clark School of Engineering.

• Supes Ranjan of Sardine introduced innovative e-commerce fraud detection tools in a recent webinar.
• Sardine is hiring a Remote Senior Site Reliability Engineer with a salary range of $55k-$110k to enhance their fraud prevention platform used by over 300 banks, retailers, and fintechs worldwide.

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