Sardine Company Market Research Report
Company Overview
- Name: SardineAI Corp.
- Mission: To stop financial crime by providing tools that enable the detection, interception, and prevention of fraud.
- Founded: No information is available.
- Founder(s): No information is available.
- Key People:
- Soups Ranjan, Founder and CEO
- Zahid Shaikh, Head of Product
- Aditya Goel, Chief Operating Officer
- Alex Kushnir, Head of Commercial Development
- Christine Poulon, Head of Legal & Compliance
- Ben Cook, Chief Financial Officer
- Myles Blumberg, Head of Global Sales
- Chandni Raja, Head of Talent and People
- Eduardo Lopez, Head of Marketing
- Simon Taylor, Head of Strategy and Content
- Kalyani Iyer, Head of Partnerships
- Kazuki Nishiura, Head of Engineering
- Andrew Austin, Head of Fraud Prevention
- Lauren Johnson, US Sales Team Lead
- Ravi Loganathan, Head of Business, Sonar
- Madhukar “Duke” Puniani, Chief of Staff, Head of Account Management
- Luiza Adena, LATAM Sales Team Lead
- Krisan Nichani, GM, Compliance Product
- Pete Walton, Lead Sales Engineer
- Izzy Barbieri, Strategic Partnerships Manager
- Olga Yatsenko, Sales Engineer
- Headquarters: No information is available.
- Number of Employees: Over 100
- Revenue: No information is available.
- Known For: Sardine is known for its advanced platform offering comprehensive tools for fraud prevention, KYC/AML compliance, transaction monitoring, bot detection, and ATO protection.
Products
Sardine offers a fully integrated suite of fraud and compliance products designed to reduce fraud rates, decrease false positives, and streamline risk operations.
Device and Behavior
- Description: Captures deep device intelligence and behavior biometrics for every customer touchpoint and interaction.
- Key Features:
- Typing speed, mouse movement, scrolling and swiping patterns
- Device and browser fingerprints, true IP and location, VPN detection, bots, and device farms.
Identity Fraud
- Description: Identifies and prevents identity and device obfuscation.
- Key Features:
- Detects synthetic or stolen IDs, mobile emulators, virtual machines, and generative AI impersonation
- Analyzes suspicious relationships and duplicate accounts
Account Takeover
- Description: Prevents unauthorized access and unauthorized use of accounts.
- Key Features:
- Detects abnormal user activity indicating account takeover
- Monitors for unauthorized account changes and sessions.
Payment Fraud
- Description: Mitigates risks associated with various types of payment fraud.
- Key Features:
- Identifies stolen card usage and card testing scenarios
- Detects ACH kiting, money mule activity, and money laundering.
Issuing Fraud
- Description: Comprehensive toolset for card issuers to prevent fraud.
- Key Features:
- Detects stolen card usage, gift card fraud, friendly fraud, and card cloning
- Uses anomaly detection and advanced risk scoring
Chargeback Guarantee
- Description: Reduces chargebacks and fraud while increasing legitimate transaction approvals.
- Key Features:
- Real-time risk scoring and pre-built rulesets for fraud detection
- Handles dispute management on behalf of the merchant
KYC and KYB
- Description: Sophisticated onboarding and customer verification solutions.
- Key Features:
- Performs customer due diligence (CDD) and enhanced due diligence (EDD)
- Global watchlist screening, document verification, and data enrichment
AML Compliance
- Description: Centralized platform for AML transaction monitoring and compliance management.
- Key Features:
- Real-time/batch transaction monitoring with pre-built AML rules
- Case management and workflow automation for regulatory compliance.
Instant ACH
- Description: Provides faster ACH payments with reduced risk and increased transaction limits.
- Key Features:
- Real-time risk scoring and settlement risk management
- Immediate access to funds and higher transaction limits.
Recent Developments
Product Releases and Feature Updates
- Q2 2024:
- Bank Account Verification and Authentication: Improved coverage with new consortium partners for real-time account validation.
- International Address Verification: Supports verification for over 240 countries.
- Merchant Risk Scoring: Identifies and blocks prohibited merchants, analyzes acquiring volumes, and evaluates merchant reputation.
- Dispute Management: New solution to streamline evidence preparation and dispute filing.
- Business Advanced Sanction Screening: Expanded capabilities to include sanctions, PEP, and adverse media checks.
- AML Scenario Templates: Added AML templates for simplified setup of common AML scenarios.
- Document Upload API: Enables attaching files to a customer's profile for enhanced due diligence.
- Enhanced Due Diligence (EDD): Create rules for triggering EDD checks, flags high-risk activities, and facilitates document uploads.
Notable Partnerships
- Sonar's New Red Flag Service: Developed to help banks and fintechs check for breached data to prevent impersonation attacks.
Contact Information
- Website: sardine.ai
- Contact: Contact form available on the website, along with options to schedule demos and subscribe to newsletters.
This Company Research Report for SardineAI Corp. was created using available data and aims to provide a structured and information-dense overview of the company's operations, products, and recent developments.
