{"id":920537,"date":"2025-12-17T08:04:52","date_gmt":"2025-12-17T13:04:52","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\/"},"modified":"2025-12-17T08:04:52","modified_gmt":"2025-12-17T13:04:52","slug":"sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\/","title":{"rendered":"Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks<\/b><\/p>\n<p>SAN FRANCISCO&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nSardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fhelix.q2.com%2F&amp;esheet=54378570&amp;newsitemid=20251217509767&amp;lan=en-US&amp;anchor=Helix+by+Q2&amp;index=1&amp;md5=44137cf679b3f2fbd007b2bb13a87d66\">Helix by Q2<\/a> (NYSE: QTWO), an award-winning, cloud-native core purpose-built for embedded finance. Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA\/AML compliance tools, helping Helix\u2019s sponsor banks and fintechs strengthen risk management.\n<\/p>\n<p>\nSardine will integrate directly with Helix\u2019s 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.\n<\/p>\n<p>\nSardine\u2019s infrastructure allows Helix clients to monitor transactions across all payment rails, detect anomalies instantly, and automate BSA\/AML workflows\u2014reducing manual review time and compliance costs while improving overall protection and user experience.\n<\/p>\n<p>\n\u201cModern money movement happens in real time and risk decisions have to keep pace,\u201d said Ravi Loganathan, Head of Banking &amp; Policy at Sardine. \u201cOur integration with Helix gives sponsor banks a single intelligent layer to assess risk across every rail, including ACH, RTP, cards, and ledger transactions, before funds move. Together, we are enabling banks and fintechs to grow safely, remain compliant, and operate at the speed their customers expect.\u201d\n<\/p>\n<p>\n\u201cFraud prevention has long been a bottleneck for innovation in financial services,\u201d said Ahon Sarkar, General Manager of Helix by Q2. \u201cBy partnering with Sardine, we\u2019re giving our clients a best-in-class way to manage risk and compliance without sacrificing speed, efficiency, or customer experience. It\u2019s a true example of how a modern core and modern fraud technology combine to deliver exponential value.\u201d\n<\/p>\n<p>\n\u201cFirst Federal Bank of Kansas City is deeply committed to its fintech strategy, and the integration between Helix and Sardine is a strategic enabler of that vision,\u201d said Josh Hofer, Vice President of Fintech at First Federal Bank of Kansas City. \u201cThe combination of Helix\u2019s embedded finance infrastructure with Sardine\u2019s advanced risk and fraud capabilities will help us deliver a safer and more scalable experience for our fintech partners.\u201d\n<\/p>\n<p>\nHelix by Q2 is an award-winning, cloud-native core and Banking-as-a-Service platform that provides the building blocks of banking to help fintech companies embed personalized financial experiences directly into their products. It powers innovative fintechs, brands, and financial institutions by offering a flexible, scalable core designed for embedded finance. Helix supports over 18 million accounts and $40B in transaction volume.\n<\/p>\n<p>\nSardine is the leading agentic risk management platform designed to protect companies from financial crime. Over 300 financial institutions and enterprises use Sardine to detect fraud in real-time and streamline compliance operations. To date, Sardine has protected over $1T in transaction volume for 503M consumers and 2.6M businesses.\n<\/p>\n<p>\nTo learn more about Sardine, please visit <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.sardine.ai%2F&amp;esheet=54378570&amp;newsitemid=20251217509767&amp;lan=en-US&amp;anchor=https%3A%2F%2Fwww.sardine.ai%2F&amp;index=2&amp;md5=9c1450d9b264fb94fdfe4b14b1aa9b22\">https:\/\/www.sardine.ai\/<\/a>.\n<\/p>\n<p>\nTo learn more about Helix, please visit <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fhelix.q2.com&amp;esheet=54378570&amp;newsitemid=20251217509767&amp;lan=en-US&amp;anchor=helix.q2.com&amp;index=3&amp;md5=e3cf08480ec1cca3856811e73d511296\">helix.q2.com<\/a>.\n<\/p>\n<p><b>About Sardine<br \/>\n<br \/><\/b>Sardine is the leading agentic risk management platform designed to protect companies from financial crime. Our integrated solution unifies data across risk teams to detect fraud in real-time and streamline compliance operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fsardine.ai&amp;esheet=54378570&amp;newsitemid=20251217509767&amp;lan=en-US&amp;anchor=sardine.ai&amp;index=4&amp;md5=0076e4ef891f6407327c49712f58368b\">sardine.ai<\/a>.\n<\/p>\n<p><b>About Helix by Q2<br \/>\n<br \/><\/b>Helix\u2019s award-winning Banking-as-a-Service platform gives innovative fintechs and brands the building blocks of banking\u2014accounts, cards, payments, data and controls, admin tools, and monetization solutions\u2014to make it easy to embed personalized financial experiences that integrate and scale. For more information on Helix, visit <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fhelix.q2.com&amp;esheet=54378570&amp;newsitemid=20251217509767&amp;lan=en-US&amp;anchor=helix.q2.com&amp;index=5&amp;md5=182f2c518b66e82edde792817befc6de\">helix.q2.com<\/a>. Follow us on LinkedIn and X to stay up to date.\n<\/p>\n<p><b>About First Federal Bank of Kansas City<br \/>\n<br \/><\/b>Since 1934, First Federal Bank of Kansas City has pursued its mission of helping people \u201cbuild a better financial future&#8221; by developing lasting customer relationships and through a genuine commitment to supporting the communities it serves. As a mutual bank, community growth is company success. First Federal Bank provides consumer banking products and services, mortgage and construction lending, and a full range of business banking and treasury management solutions, serving more than 25,000 customers across 10 locations in the Kansas City metro area and thousands of mortgage customers nationwide.<br \/>\n<br \/>Member FDIC. Equal Housing Lender.<br \/>\n<br \/><a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.ffbkc.com%2F&amp;esheet=54378570&amp;newsitemid=20251217509767&amp;lan=en-US&amp;anchor=www.ffbkc.com&amp;index=6&amp;md5=2419678d191d556c80b7579a6b872cec\">www.ffbkc.com<\/a><\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20251217509767r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20251217509767\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20251217509767\/en\/<\/a><\/span><\/p>\n<p><b>Media Contact<br \/>\n<\/b><br \/>Maria Gari<br \/>\n<br \/>Q2 Holdings, Inc.<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:maria.gari@q2.com\">maria.gari@q2.com<br \/>\n<\/a><\/p>\n<p><b>Media Contact<br \/>\n<\/b><br \/>Mark Rieger | Chief Brand Officer<br \/>\n<br \/>816.245.4177<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:firstfed@ffbkc.com\">firstfed@ffbkc.com<br \/>\n<\/a><\/p>\n<p><b>Media Contact<br \/>\n<\/b><br \/>Aaron Berger<br \/>\n<br \/>AM Partners (for Sardine)<br \/>\n<br \/>917.355.8959<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:aaron@am.partners\">aaron@am.partners<\/a><\/p>\n<p><b>KEYWORDS:<\/b> California Kansas United States North America<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Technology Insurance Finance Consulting Banking Professional Services Artificial Intelligence Software Networks Data Analytics Internet Fintech Data Management Security<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\">\n<tr>\n<td><font face=\"Arial\" size=\"2\"><b>Logo<\/b><\/font><\/td>\n<\/tr>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20251217509767\/en\/2672359\/3\/Sardine_dark_logo-2.jpg\" alt=\"Logo\" \/><\/td>\n<\/tr>\n<tr>\n<td><font face=\"Arial\" size=\"2\"><\/font><\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks SAN FRANCISCO&#8211;(BUSINESS WIRE)&#8211; Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 (NYSE: QTWO), an award-winning, cloud-native core purpose-built for embedded finance. Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA\/AML compliance tools, helping Helix\u2019s sponsor banks and fintechs strengthen risk management. Sardine will integrate directly with Helix\u2019s 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 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-920537","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks SAN FRANCISCO&#8211;(BUSINESS WIRE)&#8211; Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 (NYSE: QTWO), an award-winning, cloud-native core purpose-built for embedded finance. Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA\/AML compliance tools, helping Helix\u2019s sponsor banks and fintechs strengthen risk management. Sardine will integrate directly with Helix\u2019s 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 &hellip; Continue reading &quot;Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-17T13:04:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20251217509767r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks\",\"datePublished\":\"2025-12-17T13:04:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\\\/\"},\"wordCount\":807,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cts.businesswire.com\\\/ct\\\/CT?id=bwnews&amp;sty=20251217509767r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/sardine-and-helix-partner-to-deliver-real-time-fraud-monitoring-and-compliance-capabilities-to-sponsor-banks\\\/\",\"name\":\"Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks - 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Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA\/AML compliance tools, helping Helix\u2019s sponsor banks and fintechs strengthen risk management. Sardine will integrate directly with Helix\u2019s API-first core, providing an end-to-end fraud and compliance solution that spans onboarding, ongoing monitoring, and transaction risk management. 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