Sardine
Tier 2Recent verified moves
all cards in the feed →- 4 Nov 2026 L2 · MinorSardine names Meta Muse and ChatGPT agents via BotName for merchants
- 2 Nov 2026 L3 · NotableSardine integrated Jev as an automated judgment node in its Sardine Flow workflow builder and is integrating it with Web360 for structured KYB decisions.
- 28 Oct 2026 L2 · MinorSardine benchmarks 165 community bank and credit union fraud leaders
- 5 Oct 2026 L2 · MinorSardine launched Sardine AI Labs, an applied research group focused on AI for financial crime detection.
- 1 Oct 2026 L3 · NotableSardine published its September 2026 product updates, describing three new platform launches: Sardine Flow, Agent Hub, and Scheduled Agent Tasks.
- 30 Sep 2026 L3 · NotableSardine launched Sardine AI Labs, an applied research group focused on fraud and financial crime AI.
- 21 Sep 2026 L2 · MinorSardine introduces Scheduled Agent Tasks, letting users schedule any Sardine AI agent to run on its own cadence and deliver findings to the team.
- 17 Sep 2026 L3 · NotableSardine Partners with Notabene for Crypto Travel Rule and Transaction Authorization
- 14 Sep 2026 L3 · NotableSardine launched Agent Hub, a dashboard surface where teams chat with, run, schedule and evaluate Sardine AI agents.
- 11 Sep 2026 L3 · NotableSardine introduced Sardine Flow as a visual workflow orchestration platform for fraud and compliance processes.
- 10 Sep 2026 L2 · MinorSardine says it trained a model on card transactions to predict the next transaction, then added its embeddings as features to its production issuing fraud model.
- 1 Sep 2026 L3 · NotableSardine reports that a six-month sanctions screening automation with one bank client reached 99.9 percent agreement between AI and human reviewers, with human oversight reduced from 100 percent to about 10 percent.
- 1 Aug 2026 L3 · NotableSardine launched a FinCEN 314(a) Screening Hub allowing direct list uploads, matching against aliases and transaction counterparties, and audit logging.
- 20 Jul 2026 L2 · MinorFinCEN released updated Section 314(b) guidance on June 12, replacing the agency's 2020 fact sheet.
- 2 Jul 2026 L2 · MinorSardine and Infinite announce two-way compliance, risk and payments integration
- 1 Jul 2026 L2 · MinorSardine published a product update post listing eight releases for June 2026.
- 24 Jun 2026 L2 · MinorSardine partners with Modern Treasury on real-time payment fraud monitoring
- 8 Jun 2026 L2 · MinorSardine announced configurable Business Details headers that arrange up to 12 attributes and allow layouts to be published as org-wide defaults.
- 20 May 2026 L5 · Game-changingSardine signs National Bank of Canada; $25M series-C extension led by bank
31 other recent pages (glossary, webinars, low-value or not yet analysed)
- 26 Oct 2026 · Every personal AI agent has an owner. Fraud teams need to know which one.
- 23 Oct 2026 · Is your fraud platform a black box?
- 20 Oct 2026 · Token fraud: Four ways fraudsters get AI compute without paying for it
- 15 Oct 2026 · A $1.21B AML order is free homework for your team: 10 tests to run this week
- 1 Oct 2026 · AI agent swarms and the next wave of automated fraud
- 25 Sep 2026 · What it actually looks like to run an AI-native fraud team
- 17 Sep 2026 · How free trial abuse actually steals tokens, credits, and sometimes your model
- 9 Sep 2026 · What 404 Media co-founder Joseph Cox found when he bought his own face
- 1 Sep 2026 · Sardine Product Updates: August 2026
- 6 Aug 2026 · We automated fraud rule deployment and our reaction cycle barely moved
- 27 Jul 2026 · AI Agents for Fraud Operations: Rebuilding the Reaction Cycle
- 24 Jul 2026 · Agentic AI in Payments Will Change What a Fraud Investigation Looks Like
- 20 Jul 2026 · Fraudology: Closing the chargeback representment gap between issuers and merchants
- 17 Jul 2026 · How polymorphic fraud attacks treat your defenses as data
- 8 Jul 2026 · Why your fraud AI works better when it lives inside your fraud platform
- 6 Jul 2026 · Five things we learned building fraud AI that will save your team months
- 30 Jun 2026 · How Jobber achieved better signal coverage and more consistent decisions with Sardine
- 26 Jun 2026 · The future of Agentic Fraud Ops: How to monitor fraud AI agents before they drift
- 23 Jun 2026 · Agentic AI’s ROI and what it actually does for your fraud team
- 18 Jun 2026 · The future of Agentic Fraud Ops: Most fraud teams are about to cut the wrong function
- 17 Jun 2026 · Phase 2 of Nacha's fraud monitoring rules is here: What community financial institutions need to know
- 10 Jun 2026 · The future of Agentic Fraud Ops: Handing over your operations to AI agents
- 4 Jun 2026 · Argentina's quishing wave: What QR fraud looks like on the ground
- 1 Jun 2026 · Systemic promo abuse: A strategic shift to intelligent infrastructure
- 1 Jun 2026 · The future of Agentic Fraud Ops: Your fraud team is running at the wrong speed
- 26 May 2026 · The front-door philosophy: Shifting e-commerce fraud prevention to pre-authorization
- 25 May 2026 · Why card testing is now a board-level problem
- 22 May 2026 · The infrastructure behind the money: Device Intelligence and Behavioral Biometrics (DIBB) for AML detection
- 20 May 2026 · Fraud prevention as investment, not cost: How Asoview chose to protect customer experience without compromise with Sardine
- 14 May 2026 · Why KYC alone can't protect you anymore: The case for continuous validation
- 12 May 2026 · What regulators are actually watching in 2026 and how to prepare
Signals involving Sardine
Newly named partners, customers and products
Names that appeared in verified cards this quarter.
Customers (5)
Brex, Chipper Cash, FTX, Luno, Bakkt