

ACAM Las Vegas 2024
Meet the team
About Sardine
Sardine’s fraud prevention and compliance platform is trusted by top fintechs, banks, marketplaces, and ecommerce companies. We apply device intelligence, behaviour biometrics, and machine learning to protect every step of the customer journey – from onboarding to payments and logins. Sardine enables hundreds of organisations worldwide to rapidly detect and stop identity fraud, payment fraud, account takeovers, social engineering scams, fraud rings, money laundering and advanced bot attacks. Backed by Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures, Sardine is a proven leader in the fight against financial crime.
Tagged topics
Fraud
Compliance
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The Future of Trust: Identity Verification to Entity Centric Risk
Financial institutions must move beyond single-point identity checks and outdated OTPs toward an entity-centric, device-bound, behavior-aware authentication model that uses holistic signals, devices, behavior, identity, and consortium data, to detect coordinated fraud and build deeper trust.
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Closing the Fraud Visibility Gap with Consortium Data
Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.
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