Sardine.ai specializes in fraud prevention and compliance for financial institutions, retailers, and fintech companies. Its platform offers a variety of tools to help clients detect fraud patterns, prevent money laundering, and stop scams. Key features include customer due diligence, risk scoring, transaction monitoring, and case management. The platform provides real-time risk scores to aid in authorization decisions, reducing fraudulent chargebacks and increasing approval rates. Sardine.ai also assumes liability, manages disputes, and centralizes compliance operations in one dashboard. What makes Sardine.ai unique is its ability to monitor customer interactions for potential fraud signals, using data from over 35 providers to generate precise risk scores based on behaviors like typing speed and mouse movement. The goal of Sardine.ai is to enhance security and compliance for its clients while streamlining their operations.

Sweat Equity Ventures

John Lilly

Linda Xie

11.2 Capital

Village Global

Dan Romero

XYZ Venture Capital

Coinbase Ventures

Adam Nash

Andreessen Horowitz

Nyca Partners

Sound Ventures

ING Ventures

Vikram Pandit

Uniswap Labs Ventures

Activant Capital

Visa

The General Partnership

Alloy-Labs

Eric Schmidt

ConsenSys

Cross River Bank

NAventures

Fintech

Financial Services

Sardine

Lemon, the crypto wallet, launched a feature that allows users to convert their dollars from platforms and banks supporting ACH system into crypto $USDC. This feature is available in Colombia, with a $12,000 monthly limit and a 2% fee through Sardine, a provider that helps Lemon users open dollar accounts.“To give more freedom and possibilities to users this feature allows people in Colombia to use their dollars abroad through crypto solutions, such as USDC, with Lemon,” said Maximiliano Raimondi, Lemon CFO.When Lemon users receive transfers through Sardine, their funds automatically become $USDC. This opens up the possibility of making crypto profits using the “Earn” feature, which can be easily exchanged for other assets to send to friends and family without fees.Read more on Latam Fintech Hub

Lemon Enables Dollar-To-Crypto Conversion Via Sardine

Marygold & Co., a subsidiary of The Marygold Companies, announced partnerships with Sardine, a fraud prevention and compliance software company, and its partner Incode Technologies Inc., a leading identity verification and authentication company.

Marygold & Co. Partners With Sardine and Incode To Protect Clients' Financial Futures With AI

Company Hosts Awards Live for First TimeSCOTTSDALE, Ariz., Dec. 31, 2024 /PRNewswire/ -- Cornerstone Advisors, a leading management and technology consultancy for banks, credit unions and fintech firms, has announced its 24th Annual GonzoBanker Awards, the company's iconic tribute to notable people, companies, technologies and deals in the banking and fintech industries.According to Steve Williams, Cornerstone CEO, banks and credit unions demonstrated remarkable performance this year in the face of accelerating complexity on many fronts, not the least of which was a difficult economic environment. "We salute the 'troublemakers' in the industry who balanced fundamental and complex challenges while continuing to improve customers' financial lives," said Williams.Award categories included the Smarter Banks Awards, designed to celebrate extraordinary financial institutions that have modernized their businesses and grown in focused and strategic ways. These included:The Smarter Bank Hyper-Efficient Award , recognizing groundbreaking efficiency driven by digital self-service, process automation and artificial intelligence, went to Space Coast Credit Union in Melbourne, Fla. Under the leadership of CEO Tim Antonition , the credit union has demonstrated how leaning into new approaches to efficiency can yield a 2.5% non-interest expense/asset ratio in a full-service community credit union.digital self-service, process automation and artificial intelligence, went to Space Coast Credit Union in Under the leadership of CEO , the credit union has demonstrated how leaning into new approaches to efficiency can yield a 2.5% non-interest expense/asset ratio in a full-service community credit union. The Smarter Bank Differentiated Award , recognizing institutions that forge distinct competitive positions and segmented brands, went to CEO Ken Vecchione and the team at Western Alliance Bancorporation

Cornerstone Advisors Announces 2024 Gonzobanker Award Winners

As payments become faster, fraudsters hide behind anonymity or concoct identities that seem legitimate, and then scam banks, merchants and individuals out of their money. Among the most effective ways of stopping would-be criminals in their tracks is using advanced technologies and collaboration to spot red flags before the money ever leaves an account — to take action, in other words, upstream. Data — from continuous verification to location to device-level details — is critical, and real-time analysis can help block fraudulent transactions

Digital Ids And Financial Services Collaboration Strengthen Proactive Fraud Prevention

Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and device intelligence-based fraud prevention.

Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership

Fraud data sharing consortium Sonar has launched a new service that helps banks and FinTechs verify if their customer data has been compromised in a breach or used for fraudulent activities. This new service, Red Flag, allows organizations to proactively check if an account’s credentials are exposed on the dark web, Sonar said in a Tuesday (July 9) press release. The Red Flag service not only supports banks and FinTechs that have been directly impacted by breaches, but also protects other organizations, Ravi Loganathan, president of Sonar, said in the release

Sonar Launches Service Identifying Compromised Customer Data

Airbase, the leading procure, pay, close software to stop uncontrolled spend, today announced a strategic collaboration with Sardine, the leader in behavior-based fraud management. Airbase and Sardine’s partnership underscores a shared commitment to enhancing customer financial security against a backdrop of soaring vendor and payment fraud.“Airbase has been an amazing partner to us. Together, we’ve created the safest way for companies to procure, pay, and close their books,” said Soups Ranjan, CEO of Sardine. “We’re excited to expand our relationship with Airbase and help them onboard and serve more legitimate customers in a frictionless way.”“We are constantly at the forefront, fighting against fraudulent attacks on our customers. Our partnership with Sardine, marked by a deep and seamless integration, significantly bolsters our risk management capabilities,” says Nayeem Mano, VP of Risk Management at Airbase. “This collaboration isn’t just about combining efforts; it’s about leveraging Sardine’s powerful software to enhance the vigilance and effectiveness of our risk team.”Under the stewardship of CEO and Founder Thejo Kote and CFO Aneal Vallurupalli, Airbase maintains a steady commitment to trust and safety

Airbase And Sardine Partner To Combat Payment And Vendor Fraud

SAN FRANCISCO--(BUSINESS WIRE)--Airbase, the leading procure, pay, close software to stop uncontrolled spend, today announced a strategic collaboration with Sardine, the leader in behavior-based fraud management. This partnership underscores a shared commitment to enhancing customer financial security against a backdrop of soaring vendor and payment fraud. “Airbase has been an amazing partner to us. Together, we’ve created the safest way for companies to procure, pay, and close their books,” said Soups Ranjan, CEO of Sardine. “We’re excited to expand our relationship with Airbase and help them onboard and serve more legitimate customers in a frictionless way.”. “We are constantly at the forefront, fighting against fraudulent attacks on our customers

Airbase Partners With Sardine To Combat Payment And Vendor Fraud

Spend management platform Airbase is collaborating with
fraud and compliance platform Sardine to enhance clients' capabilities of
detecting payment and vendor fraud, the companies announced.

Airbase Integrates Sardine for Risk Management Boost

Btw: This month, Sardine launched its GenAI assistant, Finley.

Sardine

Fraud prevention and compliance platform

Sardine

Fraud prevention and compliance platform

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