Tag : Sardine

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
Digital Payments News

Sardine Launches Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud

Business Wire
 Founding members, including Chesapeake Bank, Visa, Novo, Spring Labs, iLex, Blockchain.com, Alloy Labs Alliance, and Airbase, cover all major sectors of financial services Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
Apto Payments Announces Partnership with Sardine
Compliance management Digital Payments News

Apto Payments Announces Partnership with Sardine

Business Wire
Partnership will bring best-in-class fraud, compliance, and settlement solutions to Apto Payments customers Apto Payments, a one-stop-shop card issuing platform, announced its partnership with Sardine, the leading provider of fraud, compliance, and instant settlement solutions. The partnership will allow customers to quickly launch card programs with support from comprehensive transaction......
Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies
DeFi News

Sardine Launches ‘Insights’ to Manage Risk Between Financial Institutions, Fintechs, and Crypto Companies

Fintech News Desk
The new product offers proprietary risk scores for entities in Sardine’s network to help companies prevent fraud and increase access to financial services Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced a new product offering a real-time, comprehensive view of an entity’s risk based on its......
Sardine Partners With Zero Hash to Offer Crypto On-Ramp Through Instant Bank ACH Transfers
Fintech News

Sardine Partners With Zero Hash to Offer Crypto On-Ramp Through Instant Bank ACH Transfers

Fintech News Desk
Sardine, a leading provider of fraud and compliance infrastructure for fintechs and crypto companies, has partnered with Zero Hash to offer instant ACH settlement on fiat-to-crypto transactions. Latest Fintech News: J.P. Morgan Private Bank Adds Two Billion-Dollar Advisor Teams to Its New York City Business Zero Hash is the leading B2B2C......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech
Digital Payments Digital Wallet News Risk Management

Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech

Fintech News Desk
Sardine will leverage Cross River’s payments platform as part of its integrated fraud prevention software for fiat and crypto transactions Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced a partnership with Sardine, a behavior-based fraud and compliance platform for digital wallets and neobanks, to ensure......
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