Blog

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Author: Simon Taylor

Simon Taylor

#Fintech Geek. Co-Founder of @11FSTeam. Consultant. Founder @GlobalDigitalFi. Podcast host @bchaininsider and enthusiast for tech all things #blockchain related

The power of data enrichment in fraud and AML

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

Increase transaction approval with Real-time Merchant Data

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

August 2023 Roundup: How scammers are using custom AI tools for fraud

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

How Real-Time Transaction Monitoring improves AML Compliance

Aug 5, 2023

How Real-Time Transaction Monitoring improves AML Compliance

Real-time transaction monitoring improves handling high-risk transactions and data privacy. Sardine’s approach means you can have the best of both batch and real-time today.

Compliance

Solving the rise of Global e-commerce fraud and chargebacks

Jul 31, 2023

Solving the rise of Global e-commerce fraud and chargebacks

The ascent of e-commerce platforms such as Shopify, Wix and global giants like Shein have redefined commerce. The traditional concept of buying locally has been replaced with a marketplace without borders, providing consumers more choices and more opportunities for merchants to sell internationally.

Fraud

How to protect customers from ChatGPT-Driven Scams

Jul 9, 2023

How to protect customers from ChatGPT-Driven Scams

Chat-GPT has the potential to reduce the cost of creating scams. Scammers could quickly and at scale generate realistic phishing messages, fake customer support, or social engineering attacks.

Fraud