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Sardine
Stop fraud by 3x
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Fraud Prevention as a Service (FaaS)
Every company will be a FinTech company (if fraud doesn't kill them first). Helping the digital economy launch, scale and grow with zero fraud.
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RESULTS

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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.
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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.
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$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.
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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


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about
about
ABOUT THE COMPANY

Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes:

  • Identity fraud at account opening
  • Payment fraud at account funding via cards or ACH
  • Account takeovers at login
  • Suspicious activities during deposits or withdrawals.

Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses.

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

  • We've scaled Coinbase by 1,000x while automating their Identity, Fraud and Compliance programs
  • Launched Revolut's US business
  • Fought ghost-riding at Uber
  • Built 'zero-fraud' one-click checkout at Bolt
  • Built fraud protection for PayPal
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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


GROWTH
$600+/Month
    ⇒ 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
Copyright © SardineAI Corp
164 Townsend Street, #9, San Francisco, CA 94107