Sound Ventures

Huge news! 📰 We're announcing the launch of SardineX. An Industry-Wide Consortium to fight Fraud, AML, and economic crime. Founding members, including Chesapeake Bank, Visa, Airbase, Novo, Spring Labs, Blockchain.com, Alloy Labs, and iLEX Consulting Group, LLC, cover all major sectors of financial services. The consortium brings established financial institutions, including banks and card networks, with neobanks, payment service providers, and digital asset exchanges, to address the fraud and compliance challenges stemming from the explosion of payment methods. We're 1. Compliance first (sharing under US Patriot Act 314(b) and governing law) 2. Open to all (Big, small, other consortia, we'll take you!) 3. Eliminating visibility gaps (see the other side of the transaction) 4. Live! If you want to join us you can find out drop us a message or email [email protected] Huge shout out to the team that's been working behind the scenes to get the right legal frameworks in place to help us scale. Now it's action time. Ravi Loganathan Eduardo Lopez Shawn Ghuman