Blog

|

Author: Ravi Loganathan

Ravi Loganathan

Head of Financial Institution Services at Sardine.ai

Revolutionize Banking-as-a-Service compliance with Sardine

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

Real-time fraud data sharing utility for Financial Services

Apr 7, 2023

Real-time fraud data sharing utility for Financial Services

Sardine is developing a new consortium to prevent fraud through real-time data sharing across financial services, including financial institutions and fintech.

Fraud

Compliance

Peering into black holes: Solving the visibility gap between TradFi and DeFi

Oct 18, 2022

Peering into black holes: Solving the visibility gap between TradFi and DeFi

The future success of financial services requires both systems to work together to protect their shared customers and improve the delivery of products and services.

Fraud

Blockchain

Real-time payments need real-time fraud detection

Aug 9, 2022

Real-time payments need real-time fraud detection

The rapid emergence of new instant payment services built on real-time payment rails represents the future of money movement.

Fraud

Payments