El blog de Sardine

Descubra información sobre el sector, análisis en profundidad, actualizaciones de productos y mucho más.

Jayana Saldanha
Jayana Saldanha

Sardine Product Updates: May 2025

We have an exciting list of Product updates for May, bringing powerful new capabilities across our platform to enhance fraud prevention, compliance, and merchant risk management. This month’s updates have an interesting mix of products and feature enhancements such as, a Fake Candidate Screening product (Beta), International eKYC, Partner ID Queues, Manual KYC options, enhanced rules and aggregations, AI summaries, and Web360 dashboard for Merchant Risk.
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Ravi Loganathan
Ravi Loganathan
October 9, 2024

Future of Payments: AI Agents in Banking

AI agents could revolutionize banking and payments. Discover the potential, challenges, and the necessary infrastructure and governance for secure AI payments.
Compliance
Eduardo Lopez
Eduardo Lopez
September 30, 2024

How to Build a Chargeback Program

Effective tactics to reduce chargebacks and increase win rates. Vital metrics for better dispute management. Build strong evidence and empower your support team
Fraud
Simon Taylor
Simon Taylor
September 12, 2024

Revenue Attach Rate: A New Metric for Fraud ROI Calculation

How can fraud teams secure more budget and executive influence? The answer may all come down to Revenue Attach Rate (RAR).
Fraud
Simon Taylor
Simon Taylor
August 21, 2024

How Novo achieves world-class fraud prevention and chargeback performance with Sardine

Novo uses Sardine's risk platform and machine learning models to reduce chargebacks by 90%, and recover 84% of blocked transactions, enhancing trust for 250K+ small businesses.
Fraud
Case Studies
Ravi Loganathan
Ravi Loganathan
August 16, 2024

How Know Your Recipient (KYR) Prevents Scams

Know Your Recipient" provides real-time recipient risk assessment, helping financial institutions prevent scams and protect customers before payments are completed.
Fraud
Compliance
Simon Taylor
Simon Taylor
August 13, 2024

Safeguarding Neobanks: Fraud Prevention Tools & Comprehensive Techniques

Neobanks and digital banks are low-hanging fruit for fraudsters.What makes them such an attractive target? They do not have traditional branches. This new approach is convenient and accessible. But, it also adds new fraud risks. Unlike traditional banks, neobanks rely heavily on technology and a digital experience. This isn’t just convenient for their customers, but fraudsters too.
Fraud
Compliance
Simon Taylor
Simon Taylor
July 25, 2024

Interview with Karisse Hendrick, Fraudology

Karisse is the person the biggest e-commerce companies call when they’re in over their heads. With over 15 years of experience and having saved her clients over $150 million in reduced fraud and chargebacks, she knows a thing or two about staying one step ahead of the fraudsters. We spoke to Karisse Hendrick, consultant, fraud expert, and the host of the Fraudology podcast when she joined us on Risky Business.
Fraud
Eduardo Lopez
Eduardo Lopez
July 15, 2024

Sardine Product Updates - Q2 2024

Real-time bank account validation, dispute management, international address verification, business screening, merchant risk scoring, and AML scenario templates.
Product
Simon Taylor
Simon Taylor
July 8, 2024

Do you Know Your Seller (KYS?) - Seller Check for Marketplaces

Combat seller fraud in marketplaces: A Know Your Seller (KYS) check is vital to maintaining buyer trust and minimizing seller fraud.
Fraud
Simon Taylor
Simon Taylor
July 2, 2024

How to Detect Marketplace Fraud: Key Strategies

Marketplaces have unique nuances compared to traditional e-commerce. They bring together buyers and sellers and often offer incentives to create this double-sided market. Hiding in the cracks between buyer, seller, or both is how fraudsters have turned marketplaces into one of the most complex fraud challenges to manage.
Fraud
Eduardo Lopez
Eduardo Lopez
June 19, 2024

How to Tackle First-Party Fraud Without Overwhelming Your Fraud Team

By applying these tools—device intelligence, behavior signals, identity verification, network intelligence, transaction monitoring, data enrichment, and cluster analysis—fraud prevention teams can make a real impact against first-party fraud.
Fraud
Eduardo Lopez
Eduardo Lopez
June 12, 2024

Tackling Account Takeovers (ATO)

ATOs don't have to be a fact of life. By combining all available tactics and data, we can dramatically reduce the risk of account takeovers. By employing a strategy that combines preventive tactics with advanced threat detection and security tools leveraging threat intelligence, you can effectively identify and block sophisticated attacks. A proactive and comprehensive approach will make all the difference when safeguarding your business.
Fraud