Sardine launches 'Insights' to manage risk between financial institutions, fintechs, and crypto companies
SAN FRANCISCO, Oct. 18, 2022 /PRNewswire/ -- Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced today a new product offering a real-time, comprehensive view of an entity's risk based on its history transacting with cryptocurrencies, digital assets, and conventional bank products and services. Called Insights, the service aims to bridge data gaps between financial institutions, fintechs, and crypto companies to strengthen risk management and increase access to all segments of financial services.
- The new product offers proprietary risk scores for entities in Sardine's network to help companies prevent fraud and increase access to financial services.
- Called Insights, the service aims to bridge data gaps between financial institutions, fintechs, and crypto companies to strengthen risk management and increase access to all segments of financial services.
- The number of US adults who own crypto assets will surge to 34 million this year.
- Sardine enables all companies, whether big or small, to improve risk management by having the world's best API for fraud detection and compliance within financial services.