Happy Thanksgiving to our US friends and colleagues from team Sardine ??
Sardine
金融服务
The smartest platform for fraud prevention and compliance. We protect every customer interaction from financial crime.
关于我们
Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai.
- 网站
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https://www.sardine.ai/
Sardine的外部链接
- 所属行业
- 金融服务
- 规模
- 51-200 人
- 总部
- San Francisco
- 类型
- 私人持股
- 创立
- 2020
- 领域
- Fraud prevention、Fraud Detection、Device Fingerprinting、Behavior Biometrics、Payment Fraud、Chargeback Protection、Chargeback Guarantee、Anti-Money Laundering、Transaction Monitoring、Case Management、SAR filing、AML Compliance、Know Your Customer、Know Your Business、Instant ACH、Risk Scoring、Machine Learning、Document Verification、Identity Verification、KYC和KYB
产品
![点击此处查看Sardine]()
Sardine
防欺诈保护软件
Sardine is the world’s only behavior-infused fraud & compliance platform. We help detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. We then combine this with data enrichment from sources like email, Telco, open banking and bank consortia. This is made available as an API, as machine learning features or raw signals. Customers love Sardine because it is the most powerful and flexible fraud & compliance platform. In the age of AI-driven scams and large-scale data breaches, it is no longer enough to rely on users to authenticate themselves with something they know, are or have. We need to monitor behavior across the entire customer journey. Sardine is available across the customer lifecycle, from onboarding and account funding to payment for financial institutions, Fintech companies, and merchants. Sardine detects more fraud, reduces false positives, and detects more sanctions hits than the competition.
地点
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主要
获取路线
US，San Francisco
Sardine员工
动态
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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
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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 :)
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?? 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 ??
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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
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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 :)
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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.
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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.
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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