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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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Apto Payments partners with Sardine

News | Digital Identity, Security & Online Fraud | 17 Mar 2023

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

Address payment fraud with a new approach to risk management

Interviews | Digital Identity, Security & Online Fraud | 16 Dec 2022

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 rolls out 'Insights' to manage risk for financial institutions

News | Cryptocurrencies | 19 Oct 2022

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

Cross River, Sardine to build critical risk and payments infrastructure for fintech

News | Online & Mobile Banking | 27 Apr 2022

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

Fraud compliance fintech Sardine raises USD 19.5 mln

News | Digital Identity, Security & Online Fraud | 14 Feb 2022

US-based Sardine, a fraud and compliance platform for fintechs, has announced USD 19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures.

funding, fraud detection, compliance, fintech, ACH