By the numbers
Increase your revenue with an advanced fraud pipeline
7x
Fraud prevention
2x
Less false positives
98%
Authorization rates
10x
Higher order value
All-in-one platform
Hire the world’s best fraud fighters with one API
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.
Risk
One API to prevent fraud, and manage compliance across your customer lifecycle.
Payments
Move money instantly, and let Sardine handle the fraud, regulatory and legal risk.
Insights
Make more informed risk decisions at the intersection of traditional finance and crypto.
Always-on protection
Fraud rings
Mobile device farms, bot attacks, SIM-swaps, copy & paste malware, phishing websites, fake mobile apps.
Social engineering
Investment advisor, romance scams, fake support, remote desktop ATO, refund, giveaway scams.
Identity theft
Stolen and synthetic identity fraud, fake and pre-recorded document verification.
Financial crime
Stolen bank and card credentials. Card chargeback abuse, bank ACH insufficient funds (NSF) returns.
We’re excited to offer MetaMask users instant ACH funding with Sardine. Instant ACH allows higher limits than cards and has a higher authorization rate than cards. So it is game-changing for our users to instantly move dollars in their bank to crypto in their MetaMask wallet.
Instant settlement
Don’t make your customers wait 2-3 days for their money
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.
Digital Wallets
Instant account funding via card or bank
Crypto On-Ramp
Instant delivery of 60+ tokens on 20+ chains
NFT Checkout
The easiest and fastest way to buy an NFT
Why Sardine
We live in an era of faster money movement
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.”
Stop fraudsters by their intrinsic behavior
Our AI-powered Device Intelligence and Behavior Biometrics detects the latest social engineering scams and most advanced fraud rings.
Always-on fraud protection and compliance in one API
90% of payment fraud comes from fully verified IDs. That’s why we combine KYC/AML with fraud prevention in a single platform.
Instant settlement for digital wallets
Give customers instant access to their funds while unlocking higher authorization rates and higher purchase limits for crypto and NFTs.
Bridging the visibility gap between TradFi and crypto
We’re building the world’s largest data consortium combining off-chain and blockchain data to fight bank and card fraud.
