Sardine’s blog

Discover industry insights, deep dives, product updates, and more.

Sardine's Customer Onboarding AI agents: The First-Class Experience

Sardine's Agentic AI is able to cut manual review backlogs from 20 days to 2 minutes They're like a first-class airport experience for customers.
Fraud
Compliance

Latest post

All authors
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Simon Taylor
Simon Taylor
April 1, 2025

Common AML Scenarios - Classic and evolving money laundering tactics

From smurfing to crypto laundering: How criminals move billions and how modern AI technology can stop them. Real cases, real solutions for financial gatekeepers.
Compliance
Simon Taylor
Simon Taylor
March 19, 2025

Top 11 strategies to improve KYC conversion rates

Enhance KYC compliance while improving conversion rates. Explore actionable strategies that can reduce fraud and streamline onboarding. $250,000 in regulatory fines…
Fraud
Simon Taylor
Simon Taylor
March 7, 2025

How Raise reduced chargebacks and manual reviews with Sardine

Learn how Raise tackled chargeback fraud and manual review challenges with Sardine, achieving a 98% reduction in manual reviews and 45% fewer chargebacks.
Case Studies
Fraud
Simon Taylor
Simon Taylor
February 27, 2025

Enhanced KYC: How Data Breaches Are Making It Harder to Trust Traditional KYC Results

Deep dive into how data breaches are jeopardizing KYC processes in finance and explore solutions to enhance trust and security in customer verification.
Compliance
Soups Ranjan
Soups Ranjan
February 11, 2025

Announcing Sardine's $70M Series C - Building Trust in the Age of AI

Sardine has secured a $70M Series C funding round led by Activant Capital, bringing total funding to $145M, to advance its mission of rebuilding trust in financial services through AI-powered fraud prevention. With a rapidly expanding customer base, suite of AI agents, and a unified risk platform, Sardine is tackling the growing threat of financial crime at scale, empowering enterprises to detect and prevent fraud in real time.
Company
Zahid Shaikh
Zahid Shaikh
January 27, 2025

The New Disputes Rules From Visa: VAMP and Enumeration Attacks

The way Visa monitors merchants is about to change significantly. Here’s what you need to know.
Fraud
Eduardo Lopez
Eduardo Lopez
January 14, 2025

Improving KYB checks to prevent modern fraud attacks and scams

Discover how to streamline KYB checks with AI tools. Enhance fraud detection to save time and protect your business from financial crimes.
Compliance
Eduardo Lopez
Eduardo Lopez
January 10, 2025

How to reduce false positives in sanctions screening

Get advanced strategies for minimizing false alerts in sanctions compliance, enhancing efficiency, and focusing resources on genuine risks. Enhance ROI…
Compliance
Soups Ranjan
Soups Ranjan
January 3, 2025

7 Predictions for 2025 - The Year AI Fights Back Against Scams

Sardine CEO, Soups Ranjan, breaks down his top 7 fraud and compliance predictions for 2025. Featured in this blog: AI-based scams, AI agents for risk operations, cross-sector data sharing hits critical mass, increased regulatory scrutiny around fraud models, and more.
Fraud
Compliance
December 2, 2024

Ending the nightmare of sanctions screening

Learn how emerging technologies can empower financial institutions to overcome due diligence compliance challenges and replace ineffective, in-house strategies.
Compliance
Simon Taylor
Simon Taylor
November 12, 2024

Five Ways Advanced Sanctions Screening Pays for Itself

Advanced sanctions screening can enhance your compliance efficiency, reduce false positive alerts, and mitigate regulatory risks. Automated compliance solutions...
Compliance
November 5, 2024

The Rise of Computer-Using Agents: Gen AI Bot Detection

Discover how Computer Using Agents transform internet security and fraud prevention, rendering CAPTCHAs obsolete. Is your organization prepared?
Fraud
Product