Sardine guarantees funds to settle into digital wallets (neobanks or crypto on-ramps) via either ACH or Card rails. We provide:
We are VC-backed, headquartered in San Francisco, CA, and founded by early executives from Coinbase, Revolut, Uber, Bolt, and PayPal
Sardine provides the perfect balance, helping us detect 3x more fraud than before while reducing friction by 2x
Modern platforms, like crypto companies and neobanks, require novel anti-fraud solutions.
Sardine allows you to outsmart even the most sophisticated crypto fraudsters
Sardine’s next-generation behavior biometrics run transparently in the background
Sardine has brought to market a compelling vision on Fraud prevention as a Service (FaaS)
Sardine takes care of all your fraud needs, so you can focus on building the best product experience.
Now finally, a solution that outwits fraudsters and still provides good customers a superior experience
Sardine is the missing link in Banking as a Service stack!
We’re all familiar with SaaS (software as a service), but Sardine.ai is here to embody a new term: fraud prevention as a service, or FaaS. Sardine.ai is built on AI and provides intelligence that catches fraudsters based on their intrinsic behavior.
A Coinbase alumni has launched a fraud-prevention startup for crypto companies and neobanks, and just scored a $4.6 million seed investment.
Banking-as-a-Service platforms are leading a generational shift towards better financial services, making financial products more accessible than ever-- that is, if fraud doesn't kill them first. Sardine is the first fraud prevention as a Service (FaaS) solution truly built for digital businesses, helping companies scale and grow with zero fraud.