Jayana Saldanha

Stay ahead of evolving fraud and compliance challenges with Sardine’s July 2025 product releases. From SAR lifecycle tracking to KYB monitoring and unified alerts, these new features deliver sharper insights, stronger controls, and smarter automation to help your team reduce risk and move faster.

Build rules faster, monitor smarter, and reduce risk with June’s new fraud, compliance, and KYB tools.

We have an exciting list of Product updates for May, bringing powerful new capabilities across our platform to enhance fraud prevention, compliance, and merchant risk management. This month’s updates have an interesting mix of products and feature enhancements such as, a Fake Candidate Screening product (Beta), International eKYC, Partner ID Queues, Manual KYC options, enhanced rules and aggregations, AI summaries, and Web360 dashboard for Merchant Risk.