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Zahid Shaikh
Zahid Shaikh

Method URL in 3D Secure: Enhancing Device Intelligence and ACS AReq Strategy

The 3D Secure Method URL plays a key role in enabling frictionless flows by giving ACSs the device data they need to assess risk before authentication. Without it, issuers are left with blind spots making step-up challenges more likely and increasing fraud exposure.
Fraud

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Simon Taylor
Simon Taylor
March 7, 2025

How Raise reduced chargebacks and manual reviews with Sardine

Learn how Raise tackled chargeback fraud and manual review challenges with Sardine, achieving a 98% reduction in manual reviews and 45% fewer chargebacks.
Case Studies
Fraud
Soups Ranjan
Soups Ranjan
February 11, 2025

Announcing Sardine's $70M Series C - Building trust in the age of AI

Sardine has secured a $70M Series C funding round led by Activant Capital, bringing total funding to $145M, to advance its mission of rebuilding trust in financial services through AI-powered fraud prevention. With a rapidly expanding customer base, suite of AI agents, and a unified risk platform, Sardine is tackling the growing threat of financial crime at scale, empowering enterprises to detect and prevent fraud in real time.
Company
Zahid Shaikh
Zahid Shaikh
January 27, 2025

The new disputes rules from Visa: VAMP and enumeration attacks

The way Visa monitors merchants is about to change significantly. Here’s what you need to know.
Fraud
Eduardo Lopez
Eduardo Lopez
January 10, 2025

How to reduce false positives in sanctions screening

Get advanced strategies for minimizing false alerts in sanctions compliance, enhancing efficiency, and focusing resources on genuine risks. Enhance ROI…
Compliance
Soups Ranjan
Soups Ranjan
January 3, 2025

7 predictions for 2025 - The year AI fights back against scams

Sardine CEO, Soups Ranjan, breaks down his top 7 fraud and compliance predictions for 2025. Featured in this blog: AI-based scams, AI agents for risk operations, cross-sector data sharing hits critical mass, increased regulatory scrutiny around fraud models, and more.
Fraud
Compliance
Simon Taylor
Simon Taylor
December 2, 2024

Key lessons from sanctions screening nightmares

Learn how emerging technologies can empower financial institutions to overcome due diligence compliance challenges and replace ineffective, in-house strategies.
Compliance
Simon Taylor
Simon Taylor
November 12, 2024

Five ways advanced sanctions screening pays for itself

Advanced sanctions screening can enhance your compliance efficiency, reduce false positive alerts, and mitigate regulatory risks. Automated compliance solutions...
Compliance
November 5, 2024

The rise of computer-using agents: GenAI bot detection

Discover how Computer Using Agents transform internet security and fraud prevention, rendering CAPTCHAs obsolete. Is your organization prepared?
Fraud
Product
October 29, 2024

Device Intelligence and Behavioral data are a superpower for Fraud Detection

Leverage cutting-edge device intelligence and behavioral biometrics to geofence high-risk jurisdictions and maximize your anti-fraud strategy
Fraud
Product
Simon Taylor
Simon Taylor
October 18, 2024

Automate enhanced due diligence checks with Sardine

Automate enhanced due diligence (EDD) and compliance processes to minimize risk exposure, streamline KYC/KYB checks, and prevent financial crime with real-time fraud detection and advanced risk management tools.
Compliance
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