PayPal Ventures and Citi Ventures are investing in Finmo, a startup that uses AI and other technologies to develop what it describes as a next-generation...
Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. Get the...
Fear can be a powerful motivator, especially where payments fraud is concerned. Get the Full Story Complete the form to unlock this article and enjoy...
Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment fraud. Get the Full Story Complete the form to unlock this article and enjoy...
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...
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...