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Instant and Guaranteed Settlement to Digital Wallets
Acquire funds instantly into your neobank or crypto wallet with fraud indemnification.
RESULTS
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.
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.
$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.
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.
- OUR PRODUCTS1/5
Account Takeover PreventionNever lose your customer funds
Swiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5
Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.
OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.
OUR PRODUCTS5/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS5/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS5/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing. - OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.
OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.
OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud. - OUR PRODUCTS1/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.OUR PRODUCTS1/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.OUR PRODUCTS1/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.
OUR PRODUCTS1/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.OUR PRODUCTS1/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.OUR PRODUCTS1/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.
OUR PRODUCTS2/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.OUR PRODUCTS2/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification.OUR PRODUCTS2/5Enhanced Payment FraudHigh deposit limits with zero fraudProvide deposit limits of $25,000 via Cards or ACH.Scale as fast as you want with Sardine fraud indemnification. - OUR PRODUCTS1/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testingOUR PRODUCTS1/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testingOUR PRODUCTS1/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testing
OUR PRODUCTS1/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testingOUR PRODUCTS1/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testingOUR PRODUCTS1/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testing
OUR PRODUCTS3/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testingOUR PRODUCTS3/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testingOUR PRODUCTS3/5Transaction MonitoringEarn regulatory and customer trustIndustry first Transaction Monitoring that combines Identity and TransactionsFast lane for most, friction on bad actors.Arm your Risk Ops with 1,000+ signals from best-in-class data providersRule editor with back testing - OUR PRODUCTS1/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.OUR PRODUCTS1/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.OUR PRODUCTS1/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.
OUR PRODUCTS1/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.OUR PRODUCTS1/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.OUR PRODUCTS1/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.
OUR PRODUCTS4/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.OUR PRODUCTS4/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%.OUR PRODUCTS4/5Identity VerificationOnboard more authentic identitiesCompliant Identity verification that actually catches fraud.Increase onboarding conversion by 20%.Increase identity fraud caught by 90%. - OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS1/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS5/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS5/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.OUR PRODUCTS5/5Account Takeover PreventionNever lose your customer fundsSwiss vault like security for your customer funds.Never lose a single dollar or a single customer's trust.Protection from Credential Stuffing, SIM Swap, SMShing and Vishing.
- OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.OUR PRODUCTS1/5Device IntelligenceCatch fraudsters by their intrinsic behaviorLaunch your digital wallet with zero fraud.Grow by 2x with zero friction.Increase profit margins by 3x with lower fraud.
VIEW DEMO
1. How it works?
Fraud Prevention for FinTechs
2. Remote Desktop Detection
RDP attacks prevention using Sardine SDK.
CUSTOMERS
ABOUT THE COMPANY
Sardine guarantees funds to settle into digital wallets (neobanks or crypto on-ramps) via either ACH or Card rails. We provide:
- Guarantees against Third-party fraud when funds are acquired via ACH or cards
- Prefunding to enable Instant Spends or Sends
- Regulatory compliant KYC that also detects fraud upfront
- Transaction monitoring during fiat or crypto deposit or withdrawals
We are VC-backed, headquartered in San Francisco, CA, and founded by early executives from Coinbase, Revolut, Uber, Bolt, and PayPal
- We built Coinbase's High Instant Limits on ACH and cards while reducing fraud
- Launched Revolut's US business incl. Crypto
- Fought ghost-riding at Uber
- Built 'zero-fraud' one-click checkout at Bolt
- Built fraud protection for PayPal
TESTIMONIALS
Sardine provides the perfect balance, helping us detect 3x more fraud than before while reducing friction by 2x
At Moonpay, our mission is to enable access to cryptocurrencies to the next billion customers. To do so, we need really strong defense against a wide variety of fraud attacks, without layering the kind of friction or fear that might turn off customers who are just getting started with crypto.
Modern platforms, like crypto companies and neobanks, require novel anti-fraud solutions.
Most anti-fraud solutions were primarily built to address the rapid growth of fraud in e-commerce platforms in the last decade. They rely too heavily on signal from shopping cart analytics, shipping addresses, and the like. Unless your business model fits that paradigm, you'll invariably end up with poor fraud rates, and high declines. Digital businesses require novel solutions. Sardine's platform combines millions of data points per customer including browser fingerprinting, mobile device attributes, network traffic, and more, focusing on the intrinsic behavior of fraudsters making it a much more valuable tool to catch sophisticated digital fraud.
Sardine allows you to outsmart even the most sophisticated crypto fraudsters
Cryptocurrencies are highly liquid and not reversible, and hence attract the most sophisticated fraudsters. Sardine allows you to outsmart even the most sophisticated crypto fraudsters as their innovative approach looks for differences in intrinsic behavior, that's hard for a fraudster to change
Sardine’s next-generation behavior biometrics run transparently in the background
Sardine’s next-generation behavior biometrics run transparently in the background without any user friction, yet are incredibly effective in separating good customers from fraudulent ones
Sardine has brought to market a compelling vision on Fraud prevention as a Service (FaaS)
Sardine enables digital businesses to avoid fraud without the hassles of cobbling together multiple services or being in constant fire fighting mode.
Sardine takes care of all your fraud needs, so you can focus on building the best product experience.
Current BaaS players don't offer a comprehensive and complete fraud suite. As an entrepreneur building the next-gen mobile app banking, we have quickly had to become an expert on all things fraud. After talking to 30+ vendors, it became clear there needs to be a far better solution in the market. A solution that takes care of all your fraud needs, so we can focus on building the best product experience for our customers. That's where we need Sardine, and we are super excited about their Fraud Prevention-as-a-Service (FaaS) offering!
Now finally, a solution that outwits fraudsters and still provides good customers a superior experience
Finding the equilibrium between customer acceptance and fraud control has always been a challenge, especially given fraudsters move at such a high velocity. Sardine’s technology has provided the data needed to find balance and keep out the smartest bad actors, protecting margins and customer experience.
Sardine is the missing link in Banking as a Service stack!
At Relay Financial, we offer businesses a fast and seamless banking experience. With Sardine, we found a full stack anti-fraud solution. With the high frequency and volume of funds flowing through Relay Financial, Sardine's AI engine can flag suspicious transactions and act as our fraud operating system throughout the lifecycle of our customers. Sardine gives us the power of an expert fraud and data science team, in an easy to use product that helps us level up the service we deliver to customers.
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
SCALE
CONTACT US
⇒ 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
Press Release
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.
SardineCopyright © SardineAI Corp
164 Townsend Street, #9, San Francisco, CA 94107