Sardine
@sardine
Protect customers at every touchpoint. Banks, fintechs, and online retailers use Sardine to detect fraud patterns, stop money laundering, and prevent scams. 👇
ID: 1372651402724478977
http://www.sardine.ai 18-03-2021 20:49:54
915 Tweet
4,4K Takipçi
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Soups Ranjan
@soupsranjan
CEO & co-founder @sardine. Writing about Fintech, fraud prevention, fincrime compliance and thoughtful company building.
Simon Taylor
@sytaylor
#Fintech Geek. Ranting @ fintechbrainfood.com
corwin
@corwinperdomo
marketing automation eng @sardine prev: @beehiiv @rally_xyz (aqc. OpenSea)
Alex Johnson
@alexh_johnson
Writing and podcasting from the 🏔️ | @FintechTakes
Vineet Mishra
@mishravineetk
CIO, CPO, Cool Dad, Entrepreneur, Business Advisor, RegTech, Financial Crime Compliance, Anti Money Laundering, Fraud Prevention
Chauncey TK Hamilton
@imchauncey
Partner @xyz_vc. Previously @DormRoomFund, @FirstRound and @WIRED. Full sends only.
montezuma
@copernicus_sui
@theordersui
marcel.klv 🔥
@marcelcfassis
Product Manager at @klever_io | My mission is to help people achieve their financial freedom 🔥 Klever #KLV 🔥 Not Financial Advice
Bobby Inggas
@bobby_inggas
#blockchain
ImRobot
@th3nolo
Web3 Dev, Solidity, Hardhat, React, Node #crypto
Jeff Fillegar
@fillegar
Automating #KeyIdeas @dotnetswag | #presales | #Tosca | #DataIsTheProduct | #DataIntegrity | #DotNet | #APIs | @UF 🐊 | #FantasyFootballChamp🏆 | #tweetsAreMine
Joachim Pforr
@sparkfiresmoke
WaterRecreation 🏝️ | ꧁IP꧂
@waterrecreation
Ain't know nothing ◇ ||| Building blocks pixel by pixel ||| ◇
Val
@vmdurnford
Proud Canadian. Peace-loving feminist.✌🏼 Interested in the journey. She/her
Marge
@margaritaoreta
product @x @xmoney | formerly @instagram, @blackrock, @ucberkeley
蘇靖淳
@a0916380184
Trigo 🌾💖
@villaxloz
reinicio
マリオ朋子
@0293433425a
Nir
@nirsteinherz
⚡techryper 🛡️
@techryper
blockchain technologies researcher and web3 exploring,crypto trends,fundamental Analyzes,technical solutions.
ICO Analytics #StandWithUkraine 🇺🇦
@ico_analytics
We are focused on new coins: news and analysis. Join us in Telegram: t.me/ico_analytic Nothing from this account should be considered as financial advice.
bigplayer.eth🦇🔊
@wsdxbz1
Pepe Patron Saint of @BIPLAYER_DAO 33! @33daoweb3
Restive Ventures
@restivevc
Where founders build the future of financial services.
Brett Kelly
@bkuphold
Doing awesome things @UpholdInc and @TopperbyUphold
Revelo
@revelohq
Revelo helps you hire vetted Latin American tech talent fast. We handle hiring, payroll, taxes, and compliance—letting you focus on building great products.
X Asset Management
@enesportfolio
Beating the market live on X. Been working on financial instruments since 2018. Not investment advice. $BTC
0xTSV
@0xtsv
Thiên Nhi
@hamung57
Lara-Selin Avci
@ls_avci
Chatbot
@foodscity9903
Ryan R
@seon_ryan
Rifat Nasrin
@rifatnasrin1991
Entrepreneur
dinhnx
@dinhnx
Toni
@fljrsygurl
Joan Gao
@gaogao57921
SDE based in Perth👋
GreatBigMoonDust
@bigmoondust
Dop
@m85093290
Let it be 🌴🌳🌲🌵🦍🦍🐶🐶🪐🪐🚀🚀
Rittik Gupta
@rittikgupta2
Kanye West
@kanyewest453606
Shamita
@shamitathinks
Product building and management
Daren Pickering
@darenpickering
Software Director at @EBar_UK
ponderer
@the_pondererx
Critical thinker💭/what if questions❓️/ shitposter and other thinking related updates
Anthony Fiorini
@fiorini_an51672
Panayoshi_Regamoto
@panayoshi330
Dog Soldier
S² 🪐
@satoshi_sharer
#Libra • #INFP | ⛓️🕵️
toby leung
@tobyleung737
blockchain, data, research, insight
Buckeye Man
@buckeyeman77667
Laura
@toobusyforreal
Jonas Serry
@serry_jonas
Prince -.-.Peter
@prince_peter
TG 🐝
@productizeguy
Stacking 🧱, chopping 🪵, and carrying 💦 @beehiiv 🐝 as Head of Partnerships & SEO. Learn how to build your very own b2b Partner Program 👇
John Okyere | Builder
@johnokyere282
blackstechafrica.base.eth | building @onchainstudents | software engineer | cyber operations | ai/ml | web3 researcher
Space_✨
@tharealspace
We are the grandsons of the retards you couldn't Lobotomize || Hangin around in the wetchain💧#SUI || Sweeb #925
Yporehui
@yporehui4247
オザワサトシ | Satoshi Ozawa
@8_satoshi
@Nstock_jpで経営企画 // 三菱商事 → MBA → NYのFintech & SaaS → 現在 // ex. @Wharton @usealloy // 出身：奈良 🦌 好き：🐶🏋️📚♨️
Fintrac App
@fintracapp
FINTRAC Compliance Made Simple for Canadian Businesses Fintrac App is your all-in-one solution for FINTRAC compliance. We automate the heavy lifting for you