Sardine is a behavior-based fraud and compliance platform for digital wallets and neobanks. Its products are used by fintech, crypto, and NFT companies to prevent account opening, funding, and payments fraud. It can also provide full fraud guarantees when funds are acquired via ACH or card rails.
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Fintastico Team
1 week, 6 days
https://www.crowdfundinsider.com/2022/05/190569...
Line Acquires $25M In Equity, Debt To Build Inclusive Financial System - Crowdfund Insider
Line, the firm building a "modern" inclusive financial network, announced that it secured $25M in equity, debt, with Massive leading the round.