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Zahid Shaikh
Zahid Shaikh

The new disputes rules from Visa: VAMP and enumeration attacks

Visa’s new VAMP program consolidates fraud, dispute, and enumeration monitoring into a single global framework. This post explains what’s changed, how merchants are impacted, and what steps fraud teams can take to stay compliant.
Fraud

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すべての著者
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Kazuki Nishiura
Kazuki Nishiura
November 25, 2021

Open sourcing protobuf-to-bigquery converter

At Sardine we use protocol buffers (protobuf) everywhere. It is a lightweight and language-neutral serialization format with typing.
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Kazuki Nishiura
Kazuki Nishiura
August 15, 2021

Integrating GCP with datadog and terraform

At Sardine, we take stability very seriously. As we scale to more merchants and a variety of use cases, monitoring and alerting becomes even more critical.
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Kazuki Nishiura
Kazuki Nishiura
May 26, 2021

Stopping remote access scams with Sardine

At Sardine, we take stability very seriously. As we scale to more merchants and a variety of use cases, monitoring and alerting becomes even more critical.
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Kazuki Nishiura
Kazuki Nishiura
April 29, 2021

Using Golang and Dataflow to build Sardine's AI Feature Store

“Sardine is Looker for fraud”.
Fraud
Soups Ranjan
Soups Ranjan
March 25, 2021

Introducing Sardine — Fraud prevention as a Service

We are excited to announce that today Sardine launches out of stealth to be the first Fraud prevention as a Service (FaaS) solution, built from the ground up for all digital institutions like cryptocurrency and neobank.
Company
Naimur Rahman
Naimur Rahman
January 1, 1900

Managing Global KYC Requirements at scale

Scaling KYC across countries is complex and manual. This post outlines how compliance teams can improve accuracy and efficiency with eKYC, device signals, and AI-powered reviews.
Compliance