Sardine announced configurable Business Details headers that arrange up to 12 attributes and allow layouts to be published as org-wide defaults.
Sardine Product Updates: May 2026 ↗
What happened
- Sardine says the Device Intelligence page now supports up to three configurable charts in line, bar, and column formats.
- Sardine says a single API call can screen the sender, sender's bank, receiver, and receiver's bank, plus the transaction memo, for wire transactions.
- Sardine says screening widgets now support bulk selection, with one comment applied to every entity in a batch across sanctions, PEP and adverse media watchlists.
Why it matters to Signicat
- Sardine's multi-party wire AML screening targets AML/KYB screening workflows that overlap Signicat's risk and AML screening line.
- Batch resolution of screening matches is an operational feature in the AML screening category, not a shift in Signicat's core market position.
Evidence from the source (5 quotes)
- “The Device Intelligence page now supports up to three configurable charts, helping teams monitor the signals that matter most without working around a fixed dashboard.” source ↗
- “A single API call can screen all four parties at once: the sender, the sender’s bank, the receiver, and the receiver’s bank, along with the transaction memo.” source ↗
- “Batch resolution is supported across sanctions, politically exposed persons, and adverse media watchlists.” source ↗
- “Multi-party AML screening for wire transactions” source ↗
- “For teams working through high volumes of false positives, the time savings are immediate.” source ↗
AML KYB screeningDeveloper experienceFeature updateGlobal
4 of 4 facts verified against the source · confidence high · claude-haiku-5-5