Tag: Sardine

Spade is creating a new transaction enrichment wheel

AI December 26, 2023

Instead of modifying decades-old transaction infrastructure, Spade provides better fraud protection by creating a new system. Customers like Sardine, Mercury, Unit and Ramp have improved their fraud...

Bitcoin Will Lose Importance With Spot ETFs, Second Foundation CIO Says – CryptoInfoNet

Blockchain December 24, 2023

The Mafia Effect: How Successful Ventures Spawn Entire Ecosystems

Fintech November 9, 2023

Fintech News Roundup for the Week Ending October 20, 2023

Crowdfunding October 20, 2023

How to Buy Bitcoin with Discover Card [Quick + Secure] | BitPay

BlockchainAugust 25, 2023

Explore the comprehensive guide to buying Bitcoin and other cryptocurrencies using your Discover Card through BitPay, complete with step-by-step instructions, benefits, and more.Discover is...

The Best Places to Buy Crypto in 2023 | BitPay

BlockchainJuly 28, 2023

In the world of cryptocurrencies, finding a trustworthy and safe marketplace to buy the digital assets you need is essential. Whether you're a new...

BitPay + Sardine: Buy Crypto with Low Fees + High Limits | BitPay

BlockchainJuly 18, 2023

BitPay is excited to announce our partnership with Sardine, bringing instant ACH bank transfers plus other unique benefits to our app and website users....

Global Newsletter: SardineX – There’s strength in numbers when fighting fraud

CrowdfundingJune 28, 2023

It seems everyone is jumping on the real-time fraud protection bandwagon. Less than a week ago, we highlighted news that Plaid was taking a network approach...

Sardine makes major announcements to stop fraud

CrowdfundingJune 28, 2023

Sardine has taken on fraud in a big way this week, with two major announcements within 48 hours. Fraud is becoming an ever-present danger...

Financial Services Will Embrace Generative AI Faster Than You Think

BlockchainApril 19, 2023

Artificial intelligence and machine learning have been used in the financial services industry for more than a decade, enabling enhancements that range from better...

Podcast 421: Soups Ranjan of Sardine

CrowdfundingMarch 24, 2023

One of the hottest areas of fintech today is anti-fraud. It has never been more challenging to stop fraudsters and for most fintechs this...

MetaMask Disrupts Crypto Payment Services With Wyre

BlockchainJanuary 6, 2023

MetaMask Disconnects the Crypto Payment Service from Wyre Wyre announces to close down its operations soon. MetaMask users can buy crypto directly from its digital wallet. MetaMask...

MetaMask Partners With PayPal to Allow ETH Transfers for US Users

BlockchainDecember 15, 2022

The Ethereum non-custodial wallet – MetaMask – joined forces with the payment provider PayPal to enable customers to purchase and transfer Ethereum (ETH). The...

Fraud prevention and compliance fintech Sardine nets $51.5m Series B

FintechSeptember 20, 2022

Sardine, a fraud prevention and compliance infrastructure fintech, has raised $51.5 million in a Series B round led by Andreesen Horowitz. Sardine raises $51.5m A number...

BlueVoyant Raises $250 Million to Boost Technical Capabilities, Global Expansion

Cyber SecurityFebruary 25, 2022

Cybersecurity services provider BlueVoyant this week announced that it has received $250 million in Series D funding. Valued at over $1 billion, the cybersecurity unicorn has raised $525 million to date.

Sardine Raises $19.5 Million for Fraud Prevention Platform

Cyber SecurityFebruary 14, 2022

Behavior-based financial fraud prevention and compliance platform Sardine has completed a $19.5 million Series A funding round that brings the total raised by the company to $24.5 million.