Infinite has unveiled a two-way integration with Sardine, the fraud, risk and payments specialist, aimed at tightening the link between risk intelligence and compliant money movement.
Under the tie-up, Infinite users can feed Sardine’s live risk signals, spanning device intelligence, behavioural biometrics, transaction risk data and network-wide patterns drawn from Sardine’s financial customer base, straight into their compliance workflows. In return, Sardine’s clients gain access to Infinite’s account infrastructure, which is built to support compliant fund transfers. The pairing is designed to help stablecoin firms, FinTechs and financial institutions accelerate onboarding, bolster risk controls and reduce the burden of payments operations.
Infinite blends rules-based controls with AI-driven decisioning to weigh risk, automate reviews and select the right course of action, whether that is approval, escalation or a request for further details. With Sardine’s data flowing directly into these processes, clients can reach compliance decisions more quickly and lean less heavily on manual checks. Every assessment also produces a full audit trail recording the signals examined, the rules used and the logic behind the outcome, giving institutions and regulators the explainability they demand.
The arrangement additionally embeds Infinite Accounts within Sardine’s payments platform, handing customers a verified, compliance-aware account layer for moving funds. By stitching together accounts, risk data, compliance processes and payments, the companies say the integration cuts operational complexity and removes friction between verifying a customer and executing a transaction, laying groundwork suited to the pace and global scope of stablecoin activity.
The partnership carries a personal dimension: Infinite’s founders are former Sardine employees who built their knowledge of fraud and financial crime controls inside the business. The pair intend to broaden the integration over time, examining further capabilities across onboarding, transaction monitoring, compliance automation and payments infrastructure as appetite for stablecoin-powered services grows.
Sardine CEO Soups Ranjan said, “As stablecoins become an increasingly important part of the global financial system, businesses need compliance risk infrastructure that can keep pace with the speed and scale of digital access transactions. We’re excited to partner with Infinite to help deliver the monitoring, screening and fraud prevention capabilities institutions need to transact with confidence.”
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