Mentioned Companies:

Sardine Fraud Fighting

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...

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January 2023
Headlines in this Issue
Charts in this Issue

Payment Cards in Circulation—Projected through 2027 in Billions

Payment Cards in Circulation—Market Shares in 2022

Top Investment Transactions in Merchant Acquiring and Processing in 2022

Investments in Merchant Acquiring and Processing in 2022 by Region

Discover Card 2022 vs. 2021

Mastercard & Visa Worldwide through 3Q 2022

Investments & Acquisitions—December 2022

Publicly Traded Companies in Payments