Should you buy or build an online fraud prevention system for your eCommerce business or bank? We have the perfect answer.

We held our first Sardine and the Shark roundtable discussion in NYC today. We had participants from neobanks, payment processors, crypto exchanges, embedded fintechs of all shapes and colors.

In order to adhere to various regulations including the Bank Secrecy Act, Financial Institutions (FIs) must establish and maintain effective AML programs, including the ability to perform Transaction Monitoring.

Sardine will be at Nacha's Smarter Faster Payments conference from April 16-19. Come talk to us about our Risk platform, our Instant Guaranteed ACH money movement product and our ACH fraud consortium.

Contrary to popular belief, today’s consumers are open to a bit of friction. As long as it benefits them. Fintech companies and merchants often see friction as the enemy, and in many ways it is. But the right friction at the right time can create trust, and improve the most important key metrics in your business.

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