Sardine

Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
October 23, 2024  |  Security & Fraud

Fear can be a powerful motivator, especially where payments fraud is concerned. While financial institutions have a healthy fear of high-profile fraud vectors like business...

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Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs
Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs
June 27, 2023  |  Security & Fraud

Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment fraud. The new SardineX will bring together financial institutions and FinTech companies to share data and...

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Today in the Connected Economy: India, EU Strengthen Trade Connection
Today in the Connected Economy: India, EU Strengthen Trade Connection
April 25, 2022  |  Connected Economy

Today in the connected economy, India and the European Union embark on a project to boost trade, while Meta invites shoppers to visit the virtual...

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Cross River Bank Teams With Sardine on Crypto Payments Infrastructure
Cross River Bank Teams With Sardine on Crypto Payments Infrastructure
April 25, 2022  |  Cryptocurrency

Financial services organization Cross River Bank has formed a partnership with compliance platform Sardine to ensure Sardine’s customers have a reliable way to access funds...

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