O blog da sardinha

Descubra insights do setor, análises aprofundadas, atualizações de produtos e muito mais.

Jayana Saldanha
Jayana Saldanha

Sardine Product Updates: May 2025

We have an exciting list of Product updates for May, bringing powerful new capabilities across our platform to enhance fraud prevention, compliance, and merchant risk management. This month’s updates have an interesting mix of products and feature enhancements such as, a Fake Candidate Screening product (Beta), International eKYC, Partner ID Queues, Manual KYC options, enhanced rules and aggregations, AI summaries, and Web360 dashboard for Merchant Risk.
Product

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Eduardo Lopez
Eduardo Lopez
May 9, 2025

Top 11 strategies to improve KYC conversion rates

Enhance KYC compliance while improving conversion rates. Explore actionable strategies that can reduce financial crime and streamline onboarding.
Fraud
Simon Taylor
Simon Taylor
May 7, 2025

Common AML Scenarios - Classic and evolving money laundering tactics

Learn best practices for blocking classic and evolving money laundering methods including smurfing, shell companies, and crypto laundering.
Compliance
Simon Taylor
Simon Taylor
May 5, 2025

How Sardine delivers a first-class KYC onboarding experience

Sardine's Agentic AI is able to cut manual review backlogs from 20 days to 2 minutes They're like a first-class airport experience for customers.
Compliance
Eduardo Lopez
Eduardo Lopez
May 1, 2025

Improving KYB checks to onboard more good customers with better data and AI

Discover how to streamline KYB checks with AI tools. Enhance fraud detection to save time and protect your business from financial crimes.
Compliance
Simon Taylor
Simon Taylor
April 30, 2025

How data breaches are making it harder to trust traditional KYC results

Deep dive into how data breaches are jeopardizing KYC processes in finance and explore solutions to enhance trust and security in customer verification.
Compliance
Jayana Saldanha
Jayana Saldanha
April 16, 2025

Sardine Product Updates: March 2025

In March, we introduced several new updates to the Sardine platform, including a visual Workflow builder with improved rollout and versioning controls, True Location for more accurate user geolocation than traditional IP-based methods, real-time OFAC screening, automated SARs filing to FinCEN, and enhanced dashboards that give merchant acquirers better visibility into chargebacks and rule performance.
Product
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