Risk-free ACH.Card.
Instant settlement
to Wallets.Crypto.NFT.

Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud and increase customer conversion.

Faster Payments

Fund settlement, without the wait times

Bank payments, international remittance, virtual cards, and crypto. Offer more payment options, without worrying about fraud.

Fraud Indemnification

Fraud Indemnification

We take on full liability for chargebacks and returns.

Instant Bank ACH Settlement

Instant Bank ACH Settlement

Instant account funding, and payments using bank ACH.

Bank ACH to Cypto On-ramp

Bank ACH to Cypto On-ramp

Regulatory compliant, instant bank ACH to crypto purchase.

Fraud Prevention

Secure your customer’s money.

The world's most advanced identity, behavior biometrics and device intelligence.

ellipse
TeamViewer remote software in use.
TeamViewer remote software in use.Action: Request enhanced MFA
Bad device reputation detected.
Bad device reputation detected.Action: Deny action.
Suspicious copy/paste in LTM field.
Suspicious copy/paste in LTM field.Action: Submit for review
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300%

More fraud detected

Unlike traditional e-commerce fraud vendors, we monitor 1000’s of signals specific to digital financial transactions.

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200%

Less false positives

Convert more customers at time off on-boarding, and avoid adding friction that frustrates your existing customers.

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90%

Less identity fraud

Detect stolen or synthetic identities. Flag suspicious typing and copy/paste behavior patterns at account Sign-up.

Regulatory Compliance

Build faster, spend less on compliance

Comes bundled with 100’s of pre-configured and tested typologies. Easily customizable with our no-code Rule Builder.

AML Transaction Monitoring

AML Transaction Monitoring

IRS avoidance and crypto, integrated with Coinbase Analytics.

Sanctions & Adverse Media

Sanctions & Adverse Media

PEP, SDN, OFAC screening and on-going monitoring.

KYC Document Verification

KYC Document Verification

AI-based detection of stolen or synthetic identities.

payments
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< 2 weeks

Time to integrate

Save time evaluating, integrating, and negotiating with dozens of 3rd party risk and compliance vendors.

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$500K

Operational savings

Save time and money by automating manual reviews. Setup EDD triggers, with our easy to use rule-builder.

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300%

Less payment fraud

Detect stolen cards, bank accounts, or multiple devices linked to the same account when funding digital wallets.

Testimonials

Designed for developers

One API integration to protect your valuable customer flows.

We built a comprehensive, easy-to-use API, so your teams don’t need to spend months evaluating and integrating dozens of disparate systems.

developers
Built for Fintech

Built for Fintech

Based on learnings from fighting fraud at the world's leading crypto and fintech companies.

arrowSardine Tools
Global coverage

Global coverage

Global from day one. Today, we protect our customers in Europe, Africa, Asia and South America.

arrowContact sales
AI-based fraud scoring

AI-based fraud scoring

We've analyzed 10's of millions of devices and users to continuously improve our machine learning models.

arrowFraud prevention
Compliant and secure

Compliant and secure

Our system and processes are fully SOC-2 and GDPR compliant. ThreatWatch penetration testing.

arrowRegulatory compliance

Move money fast, without risk.