Sardine news and trends

Sardine Raises $70 Million to Expand AI Risk Platform
Investments // February 11, 2025

Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
Security & Fraud // October 23, 2024

Fear can be a powerful motivator, especially where payments fraud is concerned. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs
Security & Fraud // June 27, 2023

Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Today in the Connected Economy: India, EU Strengthen Trade Connection
Connected Economy // April 25, 2022

Today in the connected economy, India and the European Union embark on a project to boost trade, while Meta invites shoppers to visit the virtual world through its physical store. Also, Nuvei and Novibet expand their partnership, while Cross River Bank forms a new partnership...

Interviews & Exclusives
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud

October 23, 2024
Fear can be a powerful motivator, especially where payments fraud is concerned. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from […]

Quick Reads
Sardine Raises $70 Million to Expand AI Risk Platform

February 11, 2025
Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. […]

Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs

June 27, 2023
Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Cross River Bank Teams With Sardine on Crypto Payments Infrastructure

April 25, 2022
Financial services organization Cross River Bank has formed a partnership with compliance platform Sardine to ensure Sardine’s customers have a reliable way to access funds through Cross River’s infrastructure platform....