Whitepapers

Discover industry insights, deep dives, and downloadable resources and whitepapers.

Managing Fraud and AML Risk for Card Issuing Programs

Card issuing has become an essential growth strategy for brands diving into the fintech space. This whitepaper helps sponsored programs go from 0 to 1 in fraud and transaction monitoring.
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Forrester Total Economic Impact Report on Sardine

Forrester recently conducted a Total Economic Impact study on Sardine to examine the potential return on investment (ROI) that companies can realize by using Sardine. The study found that the average Sardine customer sees 230% ROI and saves $6.84M over 3 years.
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Using Data to Fight Financial Crime

All risk problems are data science problems. In this report, we dig into everything you need to know about using data to fight financial crime.
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