Sardine’s blog

Pull domain specific machine learned features into your models for fraud prevention and BSA/AML compliance. Save time and effort building features, but retain the flexibility as if you'd built the features in-house.

Transaction monitoring suffers from high false positive ratios and excessive manual reviews. Using AI, you can improve the performance of your financial crimes program by making monitoring, case management, and activity reporting more efficiently. From generating SAR narratives, to creating new rules and policies without projects, GenAI can help compliance ops teams to do more.

Deliver much more effective BSA/AML compliance with real-time effectiveness testing that closes regulatory gaps, and provides crucial, actionable insights

Bot detection is broken. We need Real-Time Bot Detection and Malicious Bot Management Solutions. Protect your business from malicious bot traffic, account takeovers, ad fraud, and dropped conversions. Protect operations and revenue.

Navigate the murky waters of fraud vs. scams. Understand liabilities, legal protections, and detection methods to safeguard your company finances….

Learn the main differences between machine learning and generative AI in fraud prevention and how to implement both technologies to achieve the best fraud prevention results.

Real-time payments, scams enabled with Generative AI and the rise of sophisticated bot nets will accelerate in 2024. Countering that means detecting more fraud with less resources.

Sardine shipped 14 new product releases in November to improve case management, activity reporting, business verification, and investigations. New features include manual case creation, activity report escalation, UBO screening, and enhancements to our queue, device, SSN, and crypto screening widgets.

Machine learning is critical to the fraud squad, but they're often frustrated by black boxes and no data access. The solution is a feature store. Allowing your data scientists to centralize, simplify, and make accessible machine-learned features from 3rd parties.

All risk problems are data science problems. So welcome to your everything is data edition of the Sardine newsletter. Think you’ll enjoy this one.

Welcome to our monthly product newsletter, where we share updates on new features and product releases. This month, we shipped 8 updates to the risk platform to improve our investigative tools, rules editor, and case management capabilities. If you have any questions, drop us a note at productupdates@sardine.ai or get in touch with your Sardine Account Manager.

Sardine offers machine learning-based anomaly detection and rules to stop returns fraud before, during, and after users enter the e-commerce world. That’s how we catch more. Catch Sardine to find out how.