Sardine will integrate directly with Helix’s API-first core, providing an end-to-end fraud and compliance solution that spans onboarding, ongoing monitoring, and transaction risk management. The integration enables banks to stop suspicious activity across payment rails in real time, while giving fintech partners greater transparency and configurability across their compliance stack. Sardine’s infrastructure allows Helix clients to monitor transactions across all payment rails, detect anomalies instantly, and automate BSA/AML workflows—reducing manual review time and compliance costs while improving overall protection and user experience.
Source: thepaypers.com