Safer, Faster Payments

Combine risk, compliance, and payment protection to increase customer trust and loyalty - all from one powerful API.

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By the numbers

Increase your revenue with an advanced fraud pipeline

7x

7x

Fraud prevention

2x

2x

Less false positives

98%

98%

Authorization rates

10x

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

Risk

One API to prevent fraud, and manage compliance across your customer lifecycle.

Payments

Payments

Move money instantly, and let Sardine handle the fraud, regulatory and legal risk.

Insights

Insights

Make more informed risk decisions at the intersection of traditional finance and crypto.

Always-on protection

We detect fraudsters by their signature moves

Our proprietary Device Intelligence and Behavior Biometrics technology analyzes thousands of signals in real-time, to stop more scams, before they wreak havoc for you and your customers.

Fraud rings

Fraud rings

Mobile device farms, bot attacks, SIM-swaps, copy & paste malware, phishing websites, fake mobile apps.

Social engineering

Social engineering

Investment advisor, romance scams, fake support, remote desktop ATO, refund, giveaway scams.

Identity theft

Identity theft

Stolen and synthetic identity fraud, fake and pre-recorded document verification.

Financial crime

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

Digital Wallets

Instant account funding via card or bank

Crypto On-Ramp

Crypto On-Ramp

Instant delivery of 60+ tokens on 20+ chains

NFT Checkout

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

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

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

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

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.

Get started with Sardine

One platform for Risk, Payments, and Insights

Get in touch with our sales team.

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