Sardine | Competitive Intelligence Insights - Feb 27, 2025 Sardine is hosting a Happy Hour with Pipe at the Fintech Meetup in Las Vegas on March 10...
Sardine | Competitive Intelligence Insights - Feb 21, 2025 Sardine has introduced a new Payments department and reduced stock option post-separation flexibility from 7 to 4 years...
Sardine | Competitive Intelligence Insights - Feb 07, 2025 Sardine is currently seeking an EMEA Sales Lead in the United Kingdom...
Sardine | Competitive Intelligence Insights - Jan 31, 2025 Sardine will be meeting attendees at MRC Las Vegas, indicating a focus on networking or partnership opportunities at this event...
Sardine | Competitive Intelligence Insights - Jan 23, 2025 Sardine, a leader in fraud prevention and AML compliance, has raised $75M from investors including Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures...
Sardine | Competitive Intelligence Insights - Jan 17, 2025 Sardine shifted focus from sanctions screening to improving KYB checks and fraud prevention for neobanks and e-commerce, with new insights and interviews on fraud detection and prevention...
Sardine | Competitive Intelligence Insights - Jan 10, 2025 Naimur Rahman has joined Sardine as Head of Compliance Products in the United States, previously holding a position at another company...
Sardine | Competitive Intelligence Insights - Dec 19, 2024 Sardine CEO Soups Ranjan introduced a new card-to-identity matching tool on the Fraudology Podcast, enhancing fraud detection capabilities...
Sardine | Competitive Intelligence Insights - Dec 13, 2024 Sardine has replaced its 'waterfall lookup' method with 'smart routing' to reduce false positives in account validation...
Sardine | Competitive Intelligence Insights - Nov 29, 2024 Sardine achieved 150% ARR growth, closed multiple 7-figure deals with Fortune 500 companies, and expanded into 40+ sub-verticals with a team of about 100 people, according to Adi G., Cofounder and COO...