Three-year-old Sardine was formed to combat payment fraud that troubles companies in high-risk verticals such as account funding for fintechs, payments for processing cannabis purchases, online gambling, travel and cross-border commerce. The company offers three groups of products: Sardine Risk, Sardine Payments and Sardine Insights. Its risk platform is designed to help fintechs prevent fraud when opening new accounts, when funding digital wallets and when debit and credit cards are used. Sardine also handles know your customer (KYC) and anti-money laundering (AML) compliance requiremen...