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Featured
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
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
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
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
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
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.
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