MP

Madhukar Puniani

Head of Post Sales and CoS to CEO

Sardine

Berkeley, California


Contact Information

Email
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LinkedIn

Company Information

Company
Sardine
Industry
financial services
Employees
160.0
Seniority
C suite
Annual Revenue
1300000.0
Total Funding
145600000.0
Latest Funding
Series C

Technologies

Salesforce Gmail Google Apps Zendesk Amazon AWS StatusPage IO Netlify React Redux Webflow Hubspot Sardine Cloudinary YouTube DoubleClick Facebook Login (Connect) Google translate API DoubleClick Conversion Segment.io FullStory Google translate widget Google Tag Manager Linkedin Marketing Solutions Google Maps Mobile Friendly Google Dynamic Remarketing Facebook Custom Audiences Google Font API Facebook Widget Google Analytics Ecommerce Tracking Sardine.ai Remote

Keywords

fraud prevention fraud detection device fingerprinting behavior biometrics payment fraud chargeback protection chargeback guarantee antimoney laundering transaction monitoring case management sar filing aml compliance know your customer know your business instant ach risk scoring machine learning document verification identity verification kyc kyb identity fraud bank account validation behavioral biometrics device intelligence card issuing fraud real-time risk monitoring scam detection merchant acquiring sanctions screening risk assessment customer due diligence fraud detection platform api integration user behavior analysis no-code rules engine anomaly detection automated workflows data enrichment customer identification program network graph analytics suspicious activity reporting false positive reduction automated compliance synthetic identity fraud remote access tool detection anti-money laundering scams prevention mobile device validation credit underwriting user onboarding fraud merchant risk scoring payments security funding validation advanced bot detection customizable risk metrics data-driven fraud insights transaction data analysis negative media monitoring personal identification verification fraud alerts financial crime prevention ai-driven risk platform compliance digital financial institutions identity fraud detection payment fraud prevention aml transaction monitoring scam protection account takeover protection modular architecture real-time risk operations fintech e-commerce payment processing cryptocurrency fraud prevention as a service network effects operational efficiency customer experience risk management synthetic identity detection data integration customer support roi fraud detection consortium computer & network security information technology & services artificial intelligence finance technology financial services consumer internet consumers internet enterprise software enterprises computer software b2b

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