Tagged: sardine

March 8, 2024 @ 1:54 pm By Omar Faridi  |  

Airbase, the procure, pay, close software to stop uncontrolled spend, announced a strategic collaboration with Sardine, the firm focused on behavior-based fraud management. This partnership underscores a shared commitment to “enhancing customer financial security against a backdrop of soaring vendor and payment fraud.” Soups Ranjan,… Read More

June 30, 2023 @ 9:37 am By Omar Faridi  |  

Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust across multiple payment rails. Founding members reportedly “include Chesapeake Bank, Visa, Airbase, Blockchain.com, Alloy Labs Alliance, iLex, and… Read More

June 30, 2023 @ 7:58 am By Omar Faridi  |  

Treasury Prime, an embedded banking software company, announced 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… Read More

May 17, 2023 @ 8:20 am By Omar Faridi  |  

Stearns Bank N.A. has partnered with Sardine, a 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… Read More

September 21, 2022 @ 8:27 am By Omar Faridi  |  

As a provider of fraud, compliance, and instant settlement solutions, Sardine announced a $51.5 million Series B funding round in order “to accelerate product development as well as marketing and sales across the globe.” Andreessen Horowitz’s Growth Fund led the investment round with participation from… Read More

June 25, 2022 @ 10:21 am By Omar Faridi  |  

Sardine, the behavior-based fraud, compliance and payments platform, announced Simon Taylor as its Head of Content & Strategy. The appointment has been made after Sardine achieved its milestone of acquiring over 100 customers. Sardine aims to transform how companies “move money and fight fraud through… Read More

February 12, 2022 @ 2:54 pm By Omar Faridi  |  

Sardine, the fraud and compliance platform for Fintech firms, completed a $19.5 million in Series A round from Andreessen Horowitz, NYCA, and Experian Ventures “to enable companies to protect customers from financial fraud.” As mentioned in the update, Andreessen Horowitz General Partner Angela Strange joins… Read More