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Sardine

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Features

Documentation

About

Risk and fraud infrastructure for the online economy

Sardine helps you identify a good user instantly from their device, typing behavior and phone/ email history - eliminating fraud and cyber risk with super fast onboarding while preventing account takeovers

How it works

Why we built Sardine

Empower Builders

We understand building a financial product is hard. Often times, risk of fraudsters, cyber criminals and money laundering forces you to spend valuable time and resources to fortify your app vs honing your value proposition.

We want you to focus building the future of financial services whether its a new way of buying cryptocurrencies or launching your online bank.

We have built cyber and fraud risk infrastructure that is plug and play into your application to protect you and your users and helps you go to market quickly with a fraction of the cost of in-house build.

Customer Obsession

Fraud Prevention

1/3

OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
2/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
2/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
2/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
2/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
2/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
2/2
Fraud Score
Even the most sophisticated fraudsters make mistakes or leave tracks that identify them. Sardine’s innovative technology builds a multi-dimensional profile of all accounts and proactively detects fraud in real-time for prevention.
Use AI that fights back against fraud
Enrich data with 100s of sources
Test and select the various data providers to yield best resultss
Monitor the entire customer lifecycle for fraud
Provide deep insights to fraud ops teams
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection
OUR PRODUCTS
1/2
Device Intelligence
Sardine provides an unparalleled view into your signups and logins via 1000+ fingerprintable attributes about the device, browser, client network and user biometrics data.
Identify Synthetic ID fraud at account opening via our Behavior Biometrics technology
Stop promo abuse: Identify multiple accounts created from the same device
Protect your most vulnerable customers from sophisticated Social Engineering Scams
Earn your customers trust and protect them from Account takeover fraud
Protect privacy through compliant data collection

ABOUT THE COMPANY

Sardine is building the risk and fraud layer of the fintech infrastructure enabling a host of new possibilities with a mission to increase trust and access and reduce cost in the ecosystem.

Sardine is backed by top-tier VCs and angels and started by early employees from Uber, PayPal, Coinbase & Revolut who built and scaled fraud and cyber risk platforms there for millions of users and launched new markets.

We are developer first and believe in acting as an extension of your risk and fraud teams, giving them the superpower of real time intelligence, machine learning at scale and truly differentiating good users from high risk.

Pricing that scales with you

We offer per API call based pricing based on volume estimates and based on data sources we need to integrate with. Please contact us for more information.

You Will Get

Dynamic fraud score - that uses user and transaction level features

Browser fingerprint attributes

Mobile device attributes

Behavior biometrics attributes

Automated data enrichment with data from 100s of data providers - telcos, bank verification providers, social media, credit bureaus, etc.

Suspicious devices commonly used by fraudsters: Remote Access Trojans (RATs), Proxies, VPNs

Sardine

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164 Townsend Street, #9, San Francisco, CA 94107