詐欺デミックの終焉：グローバル詐欺対策タスクフォース（SATF）の必要性

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詐欺流行の終焉: 世界的な詐欺の事例... ホワイトペーパーをダウンロード

エージェント監視フレームワークのホワイトペーパー

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エージェント監視フレームワークのホワイトペーパー ホワイトペーパーをダウンロード

Forrester社によるSardineの経済影響に関する総合レポートEconomic Impact

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Sardineがマーケットリーダーとして認められる
にとって 詐欺 そして AML コンプライアンス

Sardineは詐欺とAMLコンプライアンスのマーケットリーダーとして認められました

Sardineのブログ

業界の洞察、ディープダイブ、製品の最新情報などをご覧ください。

Glenn Fratangelo
Glenn Fratangelo

Introducing Visitor Fingerprint: Improving accuracy beyond device fingerprinting

Sardine’s Visitor Fingerprint is an evolution of device fingerprinting designed to give fraud teams a more accurate and stable identity layer. By combining device, browser, and network signals with a tunable Confidence Score, it significantly reduces collisions and divisions, improves aggregation-based detection, and supports more reliable fraud and account takeover prevention.
Fraud

最新投稿

すべての著者
ありがとう!提出物が受理されました！
おっと!フォームの送信中に問題が発生しました。
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
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