Sardine

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...

Naimur Rahman has joined Sardine as Head of Compliance Products in the United States, previously holding a position at another company...

Sardine CEO Soups Ranjan introduced a new card-to-identity matching tool on the Fraudology Podcast, enhancing fraud detection capabilities...

Sardine has replaced its 'waterfall lookup' method with 'smart routing' to reduce false positives in account validation...

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...

Sardine has introduced advanced sanctions screening to enhance compliance efficiency and reduce false positive alerts...

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