Sardine

Sardine is a leader in financial crime prevention, offering a comprehensive platform that utilizes proprietary device intelligence...

Sardine introduced new platform updates in March 2025, including a visual Workflow builder, True Location for accurate geolocation, real-time OFAC screening, automated SARs filing, and enhanced dashboards for better chargeback visibility...

Sardine is participating in the Nacha Smarter Faster Payments event, offering insights on ACH fraud monitoring at Booth #1023 with team members including Olga Yatsenko, Heather DeMinck, Bo Hucks, and Andrew Austin...

Sardine appointed Madhukar “Duke” Puniani as Banking and Policy, Sonar President...

Sardine introduced a new feature called Card to Name Match to help screen out stolen cards by matching a user's card to their entered name...

Sardine's new Anomaly Engine and Fraud AI Agent allow users to detect fraud patterns and implement new rules in production within 60 seconds, as announced by CEO Soups Ranjan...

Sardine now allows users to write fraud rules in any language, including natural language, with a demo by head of engineering Kazuki Nishiura creating a rule in Japanese...

Sardine is expanding its pre-auth fraud scoring solution to physical commerce merchants and assisting marketplaces with KYS and Seller KYC...

Raise achieved a 98% reduction in manual reviews and 45% fewer chargebacks using Sardine's solutions...

Sardine has integrated the Model Context Protocol (MCP) with its Issuing API to simplify API usage and enhance decision logic for payment authorizations...