

NACHA Smarter Faster Payments 2024
Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Are you attending the NACHA conference next week? We'd love to show you how Sardine’s platform can help your fraud prevention, transaction monitoring, and BSA/AML compliance efforts. Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card!
We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Our platform leverages the latest in device and behavior signals, integrates data from 35+ leading providers, and offers a full suite of tools to make your investigations and case management more efficient and effective.
Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work. Plus, enjoy a $50 Amazon gift card on us.
Tagged topics
Fraud
Compliance
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MRC Las Vegas 2025
Join us at MRC Las Vegas to learn how Sardine empowers merchants and payment providers to combat fraud, reduce risky transactions, and enhance authorization rates. Our team of experts will demonstrate how advanced machine learning models, behavioral biometrics, and device intelligence can revolutionize your fraud prevention strategies
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Risky Business: When Fraud, Compliance, and Cybersecurity Collide
The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
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