Thanks! You have successfully sent message to Sales/Supportx
Want a demo?
Fill this out and we’ll send you one:

*Message
Cancel
logo
Sardine
Stop fraud by 3x
Productslogo
Documentation
Careers
About
Blog
Instant and Guaranteed Settlement to Digital Wallets
Acquire funds instantly into your neobank or crypto wallet with fraud indemnification.
banner
banner
banner
RESULTS

icon
300%
more fraud detected

Sardine detects 3x more fraud than incumbents, which were built for e-commerce fraud, while we are the first solution built truly for digital businesses.
icon
200%
less false positives

Many companies make the fatal mistake of reacting quickly when a fraud event happens, and add a ton of friction immediately to stop fraudsters. With Sardine, we balance the trade-off between hurting good customers and detecting fraud, and we consistently deliver 2x lower false positives than incumbents.
icon
$500K
per year in ops savings

Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.
icon
6+Months
of launch time saved

Sardine saves the time of evaluating, negotiating, and integrating with dozens of third-party risk providers across identity fraud, documentary verification, card, and bank fraud, etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes.


VIEW DEMO
1. How it works?
Fraud Prevention for FinTechs

2. Remote Desktop Detection
RDP attacks prevention using Sardine SDK.


CUSTOMERS


about
about
about
ABOUT THE COMPANY

Sardine guarantees funds to settle into digital wallets (neobanks or crypto on-ramps) via either ACH or Card rails. We provide:

  • Guarantees against Third-party fraud when funds are acquired via ACH or cards
  • Prefunding to enable Instant Spends or Sends
  • Regulatory compliant KYC that also detects fraud upfront
  • Transaction monitoring during fiat or crypto deposit or withdrawals

We are VC-backed, headquartered in San Francisco, CA, and founded by early executives from Coinbase, Revolut, Uber, Bolt, and PayPal

  • We built Coinbase's High Instant Limits on ACH and cards while reducing fraud
  • Launched Revolut's US business incl. Crypto
  • Fought ghost-riding at Uber
  • Built 'zero-fraud' one-click checkout at Bolt
  • Built fraud protection for PayPal
about
about
about
TESTIMONIALS


PARTNERS
Select partnerships
Sardine partners and integrates with industry leaders on KYC, document verification, email and phone intelligence, and cryptocurrency transaction analysis. Sardine will continue to expand the partnerships with best-in-class players in risk and fraud to bring a one-stop solution to clients.




Our Pricing


TEST
FREE
    ⇒ 1000 API calls of Foundational Fraud Score
    ⇒ 1000 API calls of Transaction Monitoring Engine


LAUNCH
PAY AS YOU GO
    ⇒ 100+ pre-tested Transaction Monitoring rules
    ⇒ Foundational Fraud Score
    ⇒ Enhanced Fraud Score
    ⇒ Identity Verification
    ⇒ Crypto Transaction Monitoring


SCALE
CONTACT US
    ⇒ Get discounts on volume based pricing
    ⇒ Dedicated Slack support
    ⇒ Custom tuning of fraud models
    ⇒ Hands on on-boarding
    ⇒ Premium features such as dashboard seats and no code workflows