Less false positives
Higher order value
Sardine’s comprehensive platform is designed to help fintech and crypto companies build and grow with confidence. From onboarding fraud and KYC/AML to account funding and payments fraud, our world-class team is at your service.
One API to prevent fraud, and manage compliance across your customer lifecycle.
Move money instantly, and let Sardine handle the fraud, regulatory and legal risk.
Make more informed risk decisions at the intersection of traditional finance and crypto.
Mobile device farms, bot attacks, SIM-swaps, copy & paste malware, phishing websites, fake mobile apps.
Investment advisor, romance scams, fake support, remote desktop ATO, refund, giveaway scams.
Stolen and synthetic identity fraud, fake and pre-recorded document verification.
Stolen bank and card credentials. Card chargeback abuse, bank ACH insufficient funds (NSF) returns.
Instant fund access with a higher purchase allowance - makes for happier, repeat customers. Grow your revenue faster and let Sardine handle the fraud and chargeback risk.
Instant account funding via card or bank
Instant delivery of 60+ tokens on 20+ chains
The easiest and fastest way to buy an NFT
But Authorized Push Payments (APP) and the irreversible nature of crypto and digital asset transactions have attracted more and more sophisticated fraudsters.
Sardine provides both the technology and an unparalleled level of expertise that’s required to make payments safer, faster and ultimately smarter.”
Our AI-powered Device Intelligence and Behavior Biometrics detects the latest social engineering scams and most advanced fraud rings.
90% of payment fraud comes from fully verified IDs. That’s why we combine KYC/AML with fraud prevention in a single platform.
Give customers instant access to their funds while unlocking higher authorization rates and higher purchase limits for crypto and NFTs.
We’re building the world’s largest data consortium combining off-chain and blockchain data to fight bank and card fraud.