Sardine

Verifying bank account ownership before allowing a pay-in or payout is the ideal fraud prevention tool. There's just one problem: coverage. We fixed it. If someone funds an account, sends a real-time payment, or receives their payroll, you want to be sure they are the real account owner. The problem? Most market solutions cover 60 to 70% of accounts. It becomes incredibly expensive to connect to multiple providers, and even then you'll do well to get as high as 80% In testing, we got that to 99% for a large financial institution and 100% for an asset manager. We've gone into deep partnerships, R&D and pushed hard to get this number to be the highest in the market. If you need better coverage. We're here when you're ready :)

?? Product Marketing Managers, we have a challenge for you. Sardine has data, happy clients, and an incredible product but we need your ability to package that. If you want to work with us, bring your ideas, workflow and a-game. Drop a DM to Eduardo Lopez or sound off in the comments ??

Sardine is Hiring an Events superstar ?? We cover multiple shows and multiple sectors, and we're putting together something super interesting for our clients and partners, too. We're the place for you if you like a challenge and an environment where you can execute and get stuff done. We need an Events Marketing Manager to own our trade shows, conferences, and industry events. Let's chat if you’re great at B2B event coordination, managing logistics and budgets, and have a knack for delivering standout experiences. Is this you? Slide into Eduardo Lopez DM's. Know someone who’s a great fit. Tag them or share this post. Know a great fit? Tag them ?? #hiring #eventmarketing #b2bmarketing #fraudprevention #marketingjobs

Verifying bank account ownership before allowing a pay-in or payout is the ideal fraud prevention tool. There's just one problem: coverage. We fixed it. If someone funds an account, sends a real-time payment, or receives their payroll, you want to be sure they are the real account owner. The problem? Most market solutions cover 60 to 70% of accounts. It becomes incredibly expensive to connect to multiple providers, and even then you'll do well to get as high as 80% In testing, we got that to 99% for a large financial institution and 100% for an asset manager. We've gone into deep partnerships, R&D and pushed hard to get this number to be the highest in the market. If you need better coverage. We're here when you're ready :)

Regulatory modernization will move at different speeds at Federal and State level. Therefore as an industry we need to lean in to tech innovation, data sharing and tech driven supervision Says Ravi Loganathan here at the American Fintech Council policy summit in Washington D.C.

Name check in the Acquired podcast! Thanks to our friends at JP Morgan, we heard Team Sardine namecheck in the latest Acquired Podcast episode. The six-hour special goes deep into Meta. And we go deep into fraud detection. Sardine collaborates with JP Morgan and provides insights on over 2 billion devices for 300 enterprises.

Thanks to Andreessen Horowitz for calling out our new AI capabilities. We could help save banks billions with Gen AI and Machine learning. One example... We have a SAR alerts analyst. This analyst helps manage the avalanche of alerts banks have faced since the spike in sanctions and additions to OFAC in the past two years. The analyst screens an alert and helps make a yes / no / human review decision. Humans are always in the loop. But your next 10 hires will be Sardine AI Agents. https://lnkd.in/en4WaiS8

Ever wondered just what IS it Sardine does? The answer is quite a lot. If anything here tickles your fancy get in touch :)

Verifying account ownership before allowing a pay-in or payout is the ideal fraud prevention tool. There's just one problem: coverage. We fixed it. If someone funds an account, sends a real-time payment, or receives their payroll, you want to be sure they are the real account owner. The problem? Most market solutions cover 60 to 70% of accounts. It becomes incredibly expensive to connect to multiple providers, and even then you'll do well to get as high as 80% In testing, we got that to 99% for a large financial institution and 100% for an asset manager. We've gone into deep partnerships, R&D and pushed hard to get this number to be the highest in the market. If you need better coverage. We're here when you're ready :)

One thing we keep seeing? When a new threat emerges, user device and behavior signals are the "tell" that something fishy is happening. Here's two examples. ?? KYC Onboarding with deep-fakes (masking attacks with AI) - Our clients report a spike in these attacks, especially in markets like Brazil. - Many good companies now check video backgrounds during digital KYC, but might miss that the device is upside down, is running a proxy, and has software interfering with the camera output. ?? Authorized Push Payment fraud (APP fraud) - Scams and APP fraud are becoming the biggest issue in payments - Clues like screenshots use of screen sharing or calls in session can be giant give aways to scams about to happen Matt from Novo put it perfectly below ??