Sardine: transaction sequences, payment acceptance and the economics of fraud decisions →
How device context and transaction-history models may improve fraud decisions, with careful interpretation of vendor research and customer-friction costs.
Also known as Sardine AI Labs
Sardine provides an agentic risk platform for fighting financial crime. The company says its platform unifies fraud prevention, AML compliance, and real-time transaction monitoring for banks, merchants, and fintechs.
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How device context and transaction-history models may improve fraud decisions, with careful interpretation of vendor research and customer-friction costs.
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