Blog
Featured
Zahid Shaikh
Aug 15, 2023
Apple Pay and the DAN
Many merchants see increased fraud and chargebacks from Apple Pay users. The secret is understanding what other data you can use to prevent, detect and manage this risk.
Fraud
Ravi Loganathan
Apr 7, 2023
Revolutionize Banking-as-a-Service compliance with Sardine
Sardine provides sponsor banks and banking-as-a-service providers an operating system integrating fraud, compliance, and risk management for fintech programs.
Fraud
Compliance
Simon Taylor
Oct 9, 2023
The power of data enrichment in fraud and AML
Getting access to the data you need to prevent fraud and improve conversion isn’t always possible unless you use Sardine.
Fraud
Simon Taylor
Sep 21, 2023
Increase transaction approval with Real-time Merchant Data
Fraud teams are flying blind with card transaction data, creating false declines and high fraud rates. The solution? Fine-grained merchant intelligence with Spade and Sardine.
Fraud
Soups Ranjan
Sep 12, 2023
Explained: How Fraudsters are using Generative AI
As Generative AI becomes more widespread, fraudsters are using it to create scams faster than ever before. The key to detection lays in looking for signals outside the transaction or login.
Fraud
Simon Taylor
Sep 5, 2023
August 2023 Roundup: How scammers are using custom AI tools for fraud
In this month's newsletter: AI fraud tools, voice cloning in account takeovers (ATOs), and advice from Sardine's Head of Fraud.
Fraud