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How can fraud teams secure more budget and executive influence? The answer may all come down to Revenue Attach Rate (RAR).

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.

Know Your Recipient" provides real-time recipient risk assessment, helping financial institutions prevent scams and protect customers before payments are completed.

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.

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.

Real-time bank account validation, dispute management, international address verification, business screening, merchant risk scoring, and AML scenario templates.

Combat seller fraud in marketplaces: A Know Your Seller (KYS) check is vital to maintaining buyer trust and minimizing seller fraud.

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.

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.

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.

By combining these behavioral insights with transaction monitoring, businesses can gain a powerful advantage in the fight against B2B payment fraud. This layered approach can stop large, unauthorized transfers in their tracks, protecting companies from significant financial losses.

Sardines move pretty quickly, and so does our product team. Last quarter, we released over 25 features into production. Including card to name matching, case management, bot detection upgrades and SAR filling is now in Beta