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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
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 […]
Apto Payments Announces Partnership with Sardine
Apto Payments, a one-stop-shop card issuing platform, today announced its partnership with Sardine, the leading […]
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 […]
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 […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
