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ComplyAdvantage Fintea Chats: Jodie Gayet on Why Early Support Matters in Financial Crime Prevention
At the ComplyAdvantage Fintea Chats, Jodie Gayet explains who she is and why she’s at […]
Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a […]
Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and […]
Sardine Launches SardineX, an Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
Sardine today announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud […]
Stearns Bank & Sardine transform fintech compliance with a new operating system for risk management
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance […]
Stearns Bank & Sardine transform fintech compliance with a new operating system for risk management
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance […]
Sardine and Fortress Trust Announce Partnership to Power the Next Wave of Global Blockchain-based Payments and On/Off-Ramps
Sardine AI and Fortress Trust, two leaders in the financial services industry, have joined forces […]
Apto Payments Announces Partnership with Sardine
Apto Payments, a one-stop-shop card issuing platform, today announced its partnership with Sardine, the leading […]
Incode Announces Strategic Partnership with Sardine
Incode, the next-generation identity verification and authentication platform for global enterprises, today announced a strategic […]
Sardine launches 'Insights' to manage risk between financial institutions, fintechs, and crypto companies
Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced today a new […]
Sardine Raises $51.5M Series B Led by Andreessen Horowitz
As a leading provider of fraud, compliance, and instant settlement solutions, Sardine announced today $51.5M in Series […]
Leading Payments, Fraud & Compliance Platform Sardine Adds One of Fintech's Most Influential People to its Growing Team
Sardine, the leading behavior-based fraud, compliance and payments platform, announced Simon Taylor as its new Head of […]
Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech, Web3 and Crypto Companies
Cross River Bank (“Cross River”), a technology infrastructure provider that offers embedded financial solutions, today […]
Sardine Closes $19.5 Million in Series A Funding and Sets a New Standard in Fraud Prevention
Sardine, the fraud and compliance platform for fintechs, today announced $19.5 million in Series A […]
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