At scale, small workflow gaps in compliance and fraud operations become expensive.
Reviews take longer than they should because analysts are working through interfaces built for the average use case, not theirs. Screening queues pile up because resolution has to happen one match at a time. And compliance gaps persist because the tooling wasn't built to handle the complexity of modern wire transactions.
This month’s releases give fraud, risk, and compliance teams more control over how they review, monitor, screen, and resolve activity with Sardine.
The highlights:
- Configurable business details header. Arrange up to 12 fields, pin critical tags, and publish layouts across your team.
- Custom charts. Configure up to three Device Intelligence charts to monitor the signals that matter most to your team.
- Multi-party AML screening for wire transactions. Screen all four parties in a wire transaction simultaneously with a single API call.
- Batch entity resolutions. Select and resolve multiple screening matches at once instead of handling each one individually.
More visibility and control over review workflows
Configurable Business Details header
When your team is reviewing hundreds of businesses a week, the layout of your review page isn't a minor detail. Every time an analyst has to scroll past fields they don't need to find the ones they do, that's friction that compounds across a team and across a quarter.
Teams also need access to specific information at the point of review. A compliance analyst at a sponsor bank may care about different signals than a fraud investigator at a payments company. Now, the header of any Business Details page is fully configurable, so teams can build review layouts around the fields that actually drive decisions.
Choose up to 12 attributes, arrange them in the order that works best for your workflow, and pin persistent tags with custom labels so the most important signals are visible as soon as a record opens.
Layouts can be saved as personal views for individual analysts or published as org-wide defaults so the full team starts from the same baseline. For large operations with multiple reviewer types, that consistency can materially reduce review friction.
Custom charts
The metrics your fraud team tracks day to day are specific to your operation. Your risk profile, transaction mix, customer base, and escalation patterns are specific to your business.
Preset charts are useful as a starting point, but teams often need more control over the views they use every day. The Device Intelligence page now supports up to three configurable charts, helping teams monitor the signals that matter most without working around a fixed dashboard.
Line, bar, and column formats are supported. As part of this update, the map visualization has been removed.
Stronger compliance coverage, faster resolution at scale
Multi-party AML screening for wire transactions
Wire screening gets more complex when there are multiple institutions involved.
Standard wire screening typically covers the counterparty and their bank, which works for many outgoing wire use cases. But intermediary financial institutions often process wires on behalf of other banks, where neither party is a direct customer. Screening those transactions can require multiple calls or leave gaps in coverage.
Sardine now supports multi-party AML screening for wire transactions. A single API call can screen all four parties at once: the sender, the sender’s bank, the receiver, and the receiver’s bank, along with the transaction memo.
Each result is clearly labeled, so analysts know exactly which party triggered which result. Automated rules can also target the sender’s bank specifically, giving compliance teams more precise control over wire-screening logic.
In the dashboard, the screening panel surfaces results for all four parties in one consolidated view, reducing the need to cross-reference separate records. For compliance teams that need to demonstrate complete screening coverage, especially during audits, that visibility matters.
Batch entity resolutions
Screening queues can generate large volumes of near-identical matches, especially for common names or entities that appear frequently across watchlists. Resolving those matches one by one is slow, repetitive work that pulls analysts away from higher-risk reviews.
Screening widgets now support bulk selection, so teams can resolve multiple matches in a single action. One comment is automatically applied to every entity in the batch, keeping compliance documentation consistent without requiring analysts to repeat the same note over and over.
Batch resolution is supported across sanctions, politically exposed persons, and adverse media watchlists. For teams working through high volumes of false positives, the time savings are immediate.
Want to see any of this in action? Get in touch for a demo. Current customers can find the full details in our release notes and changelog.
