Sardine

Sardine has presented 1 V-Sum technical briefing. Soups Ranjan, CEO and co-founder of Sardine, walks through the Sardine fraud and compliance API — a single endpoint for fintechs, crypto exchanges, challenger banks, and NFT platforms to prevent fraud, run KYC, monitor crypto transactions, and stay on top of AML and sanctions (PEP/SDN) screening. The demo shows how Sardine catches fraudsters running mobile emulators like BlueStacks, disposable phone numbers, and stolen dark-web identities — combining behavioral biometrics, device intelligence, and telco/social-graph enrichment with live Chainalysis and Coinbase Analytics calls. A no-code rule editor lets ops analysts chain dozens of fraud and AML typologies without writing code, and adverse-media signals cut AML false positives that plague traditional transaction-monitoring rules.

Topics: Compliance & Regulation, Identity & KYC, Payments