Does your Fraud or Compliance platform suggest rules you can use to catch typologies or patterns? No? 🐟 Join the fraud squad. This was a hackathon-winning feature we're rolling out to clients. The moment our clients crowned Michael, Amaro, Rupam and Satish Grand Champions 👇

Happy Independence day to our US-based Fraud Squad 🐟🎆

Most organizations have at least 100x more data on good users than bad. That behavior pattern is a powerful baseline of machine learning based fraud detection. Matt Vega Head of Fraud Strategy Novo shares more 👇

🐟 New Fraud Just Dropped: Tesla Launch Livestream scams. This fake Tesla launch event hit $250k viewers and featured a QR code that led to a Crypto scam.

Prospects who looked at us a year ago cannot believe how much we’ve grown in features over 12 months. We’re now supporting everything from onboarding and payment fraud to EDD checks, transaction monitoring, and SAR filling. Sardines swim faster than predators.

This is aditya mukherjee ◎

Happy Halloween from Team Sardine 🎃🐟

To the fraud squad working Black Friday and Cyber Weekend. We see you. We salute you. 🐟 We're here to help with better data and tools when you need us.

To the Fraud Squad working Cyber Monday - we see you🫡

Creating clone websites to steal credentials is now so simple with AI tools, we replicated an attack with a day of effort. Here’s the break down. As most of you know, attackers often clone known brands like Nike, Lululemon, GNC etc and use those to steal credentials. - User

Fraud attacks & scams are growing faster than risk teams can keep up. What can we do about it? Join us for SardineCon in San Francisco on August 20th. One day event, zero fluff. Just a room full of fraud operators sharing notes on what’s working, what’s failing, and how to get

We’ve known Relay had big things coming since our early days partnering on customer onboarding and transaction security. Well. #Relay just hit $1 billion in small business customer deposits, and the Sardine team couldn’t be more proud. It’s been an amazing ride working

Your “verified” customer might not exist. Deep-Live-Cam lets fraudsters pass video-based KYC checks using real-time deepfake faces. They can blink, smile, turn their head, and match the photo on the ID they just uploaded. The whole session looks legitimate to an agent or

Shipped another v1 today Our first conference Opening SardineCon today Sardine Can't wait to see you all 🐟

🐟 SardineCon 2025 is off to an incredible start. Seeing the people who have stopped more than $100M in scams together in one room sharing their insights is a powerful reminder of why we built this event.