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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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
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Simon Taylor
Simon Taylor
June 13, 2023

Device Intelligence & Behavior Biometrics work better together

The combination of device and how users behave with it is the secret weapon fraud fighters want but often can’t have. Sardine is the answer.
Fraud
Nikhil Srinivasan
Nikhil Srinivasan
June 7, 2023

Sardine Risk Platform Updates - June 2023

We’ve been working hard to build meaningful updates to our risk platform and have some updates from the last month below...
Company
Simon Taylor
Simon Taylor
June 2, 2023

VPN Detection for SMS Pumping

Apps and tools that rely on SMS can be exploited through SMS pumping. Building VPN detection or geofencing yourself can be expensive. Sardine has you covered.
Fraud
Simon Taylor
Simon Taylor
June 1, 2023

How Card Not Present (CNP) Fraud is changing

Criminals are now using AI to commit fraud at scale in eCommerce. How can you keep pace? With Sardine. Move faster.
Fraud
Simon Taylor
Simon Taylor
May 31, 2023

Fighting Friendly Fraud

Fully verified customers commit anywhere between 60 and 90% of fraud, and its notoriously hard to detect. We think we’ve found a better way.
Fraud
Compliance
Simon Taylor
Simon Taylor
May 23, 2023

Sardine achieves 314b Designation from FinCEN

Fraud and compliance data sharing is a highly regulated activity, requiring the highest levels of compliance.
Company
Simon Taylor
Simon Taylor
May 16, 2023

How to Protect customers from AI-Driven Romance Scams

70,000 people lost $1.3billion to romance scams last year and now AI might be making it worse. How can we detect this?
Fraud
Kohei Abe
Kohei Abe
May 11, 2023

Visualizing Customer Networks with React Flow and ELK

Trying to build a visualization of a network? Our team did this with React Flow and ELK and wanted to share some lessons.
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Soups Ranjan
Soups Ranjan
May 10, 2023

Buy vs Build the business case for Fraud & Compliance

Should you buy or build an online fraud prevention system for your eCommerce business or bank? We have the perfect answer.
Fraud
Soups Ranjan
Soups Ranjan
April 27, 2023

FedNow: New Opportunities bring new risks

We held our first Sardine and the Shark roundtable discussion in NYC today. We had participants from neobanks, payment processors, crypto exchanges, embedded fintechs of all shapes and colors.
Fraud
Soups Ranjan
Soups Ranjan
April 18, 2023

Introduction to AML

In order to adhere to various regulations including the Bank Secrecy Act, Financial Institutions (FIs) must establish and maintain effective AML programs, including the ability to perform Transaction Monitoring.
Compliance
Soups Ranjan
Soups Ranjan
April 12, 2023

Sardine at Nacha Conference

Sardine will be at Nacha's Smarter Faster Payments conference from April 16-19. Come talk to us about our Risk platform, our Instant Guaranteed ACH money movement product and our ACH fraud consortium.
Company