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Author: Zahid Shaikh

Zahid Shaikh

Apple Pay and the DAN

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

How can Behavioral Biometrics prevent fraud?

Mar 22, 2023

How can Behavioral Biometrics prevent fraud?

Behavioral biometrics can be used to prevent fraud via signals like age detection, behavior anomaly, same user score, remote desktop detection, bot detection etc.

Fraud

An Introduction to ACH for Merchants and Developers

Jul 18, 2022

An Introduction to ACH for Merchants and Developers

This is an Introduction/Tutorial for FinTechs/Merchant on how to handle ACH along with some introduction to key concepts/glossary.

Fraud

ACH

A guide to SOC2 for Startups

Dec 29, 2021

A guide to SOC2 for Startups

SOC2 for startups — Tutorial/Tips At Sardine.AI, we deal with sensitive personal and payments data on behalf of our financial customers.

Engineering

Compliance