Discover all the Company news on Sardine and other articles related to Sardine in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Sardine and other articles related to Sardine in The Paypers News, Reports, and
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US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.
partnership, fraud prevention, spend management, fraud management
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.
fraud prevention, fintech, risk management, compliance, regulation
One-stop-shop card issuing platform Apto Payments has partnered with Sardine to bring its fraud, compliance, and settlement solutions to the former’s customers.
partnership, online fraud, fraud prevention, transaction laundering, risk management, compliance, cybersecurity, settlement, fraud detection, card fraud, fintech, online security
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
Sardine has launched Insights, a product that offers real-time view of an entity’s risk based on its history transacting with crypto, digital assets, and bank products.
API, fraud prevention, risk management, product launch, crypto
Embedded financial solutions provider Cross River Bank has partenered with behaviour-based fraud and compliance platform for digital wallets and neobanks Sardine, according to IBS Intelligence.
embedded finance, partnership, crypto