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Revolutionize Banking-as-a-Service compliance with Sardine
Ravi Loganathan

Ravi Loganathan

Apr 7, 2023

Revolutionize Banking-as-a-Service compliance with Sardine

Sardine provides sponsor banks and banking-as-a-service providers an operating system integrating fraud, compliance, and risk management for fintech programs.

Fraud

Compliance

Fraud & Account takeover prevention tips in light of the SVB fallout
Soups Ranjan

Soups Ranjan

Mar 29, 2023

Fraud & Account takeover prevention tips in light of the SVB fallout

With the Fed stepping in to backstop Silicon Valley Bank (SVB) depositors and most recently First Citizens Bank & Trust purchasing SVB.

Fraud

ATO

VPN Detection for SMS Pumping
Simon Taylor

Simon Taylor

Jun 2, 2023

VPN Detection for SMS Pumping

Apps and tools that rely on SMS can be exploited through SMS pumping. Building VPN detection or geofencing yourself can be expensive. Sardine has you covered.

Fraud

How Card Not Present (CNP) Fraud is changing
Simon Taylor

Simon Taylor

Jun 1, 2023

How Card Not Present (CNP) Fraud is changing

Criminals are now using AI to commit fraud at scale in eCommerce. How can you keep pace? With Sardine. Move faster.

Fraud

Fighting Friendly Fraud
Simon Taylor

Simon Taylor

May 31, 2023

Fighting Friendly Fraud

Fully verified customers commit anywhere between 60 and 90% of fraud, and its notoriously hard to detect. We think we’ve found a better way.

Fraud

Compliance

Sardine achieves 314b Designation from FinCEN
Simon Taylor

Simon Taylor

May 23, 2023

Sardine achieves 314b Designation from FinCEN

Fraud and compliance data sharing is a highly regulated activity, requiring the highest levels of compliance.

Company