Infinite and Sardine launch two-way integration

Infinite and Sardine have launched a two-way integration that merges AI-powered compliance with real-time fraud intelligence. For retailers and merchants, this move signifies a more secure environment for accepting diverse payment types, including digital assets and stablecoins. The partnership focuses on automating the complex 'Know Your Customer' (KYC) and 'Know Your Business' (KYB) processes. This means faster onboarding for customers and significantly lower risk of fraudulent transactions impacting your bottom line. By combining Sardine’s ability to detect high-risk behavior with Infinite’s compliance infrastructure, the integration provides a smoother checkout experience without sacrificing safety. As consumer financing and alternative payments continue to evolve, tools like this help merchants stay ahead of sophisticated fraud schemes. This technology isn't just for big banks; it is designed to help platforms and retailers manage the risk of real-time payments and digital currencies more effectively. It reduces the manual labor usually required to verify identities and flag suspicious accounts, allowing you to focus on sales rather than chasing chargebacks or security breaches.

Source: Finextra — Lending

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