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:
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AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee.
fraud detection, fraud prevention, partnership, risk management
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