Sardine

Financial Management

Sardine | October 19, 2022

Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced today a new product offering a real-time, comprehensive view of an entity's risk based on its history transacting with cryptocurrencies, digital assets, and conventional bank products and services. Called Insights, the service aims to bridge data gaps between financial institutions, fintechs, and crypto companies to strengthen risk management and increase access to all segments of financial services....

Financial Management, Security and Compliance

PRnewswire | May 25, 2023

Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank's fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the demand for faster money movement increases, the risk of fraud increases. Stearns Bank and Sardin...

Payments, Blockchain

Businesswire | May 02, 2023

Sardine AI and Fortress Trust, two leaders in the financial services industry, have joined forces to enhance the safety and security of blockchain-based payments (“ePayments”) worldwide. The partnership will bring together the unique strengths of each company to provide safer, faster, and compliant ePayments for their clients. Sardine offers a unified risk management platform with API’s for fraud prevention, compliance, and instant settlement. By combining adva...

Financial Management, Security and Compliance

PRnewswire | July 03, 2023

Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime's multi-bank network to leverage Sardine's Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties. As the embedded banking industry evolve...