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Sardine· 1 Aug 2026 L3 · Notable

Sardine launched a FinCEN 314(a) Screening Hub allowing direct list uploads, matching against aliases and transaction counterparties, and audit logging.

Sardine Product Updates: July 2026 ↗

What happened

  • Sardine expanded its batch crypto screening coverage from 48 to 126 blockchain networks to achieve parity with its real-time API.

Why it matters to Signicat

  • The release is heavily focused on US regulatory requirements such as FinCEN 314(a), posing limited direct threat to Signicat's European core markets.
Evidence from the source (2 quotes)
  • “Batch (CSV) screening now covers 126 networks, up from 48. This matches the coverage already available through the real-time API and includes every blockchain our screening provider supports.” source ↗
  • “Upload, match, and audit 314(a) lists directly in Sardine.” source ↗
AML KYB screeningOrchestration platformFeature updateGlobal

2 of 3 facts verified against the source · confidence high · gemini-3.8-flash