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Head of Marketing
Eduardo Lopez is the Head of Marketing at Sardine, where he helps lead go-to-market strategy for the company’s AI Risk Platform for fraud and compliance. He brings more than a decade of experience helping fintech companies scale in highly regulated markets, building go-to-market engines that turned early-stage products into scaled businesses across issuer processing, Banking-as-a-Service, ecommerce, and B2B payments.
Before Sardine, Eduardo led marketing at Lithic, Treasury Prime, FastSpring, and Paystand. Beyond leading GTM, he partnered with product and compliance teams to build new card issuing and regulatory offerings, gaining firsthand experience with the same challenges risk leaders face today.
Throughout his career, he's created widely used resources in financial services, including the Fintech Layer Cake podcast, Lithic’s legal and compliance library, and the Fintech Explainers newsletter. In 2022, Eduardo was recognized as one of the Top 100 Most Influential Product Marketers by the Product Marketing Alliance.
Articles by Eduardo Lopez
Deepfake detection: A practical guide for fraud prevention teams
UAE Central Bank bans OTPs: what financial institutions need to know
New Nacha requirements for ACH fraud detection and risk management in 2026
How AI is transforming financial crime prevention
How to detect and stop SMS pumping fraud
Prevent account takeovers with zero-day signals
Top 11 strategies to improve KYC conversion rates
Improving KYB checks to onboard more good customers with better data and AI
How to reduce false positives in sanctions screening
How to Build a Chargeback Program
The Anatomy Ecommerce Fraud Protection
Sardine Product Updates - Q2 2024
How to Tackle First-Party Fraud Without Overwhelming Your Fraud Team
Tackling Account Takeovers (ATO)
Product updates - Q1 2024
Progressive Know Your Customer (KYC)
10x BSA/AML Compliance Effectiveness: Impact Without Headcount
Sardine Risk Platform Updates November 2023
Risk Platform Updates October 2023
BitPay Integrates with Sardine for Faster Access to Funds and Higher Limits
