Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud and increase customer conversion.
Fund settlement, without the wait times
Bank payments, international remittance, virtual cards, and crypto. Offer more payment options, without worrying about fraud.
We take on full liability for chargebacks and returns.
Instant Bank ACH Settlement
Instant account funding, and payments using bank ACH.
Bank ACH to Cypto On-ramp
Regulatory compliant, instant bank ACH to crypto purchase.
Secure your customer’s money.
The world's most advanced identity, behavior biometrics and device intelligence.
More fraud detected
Unlike traditional e-commerce fraud vendors, we monitor 1000’s of signals specific to digital financial transactions.
Less false positives
Convert more customers at time off on-boarding, and avoid adding friction that frustrates your existing customers.
Less identity fraud
Detect stolen or synthetic identities. Flag suspicious typing and copy/paste behavior patterns at account Sign-up.
Build faster, spend less on compliance
Comes bundled with 100’s of pre-configured and tested typologies. Easily customizable with our no-code Rule Builder.
AML Transaction Monitoring
IRS avoidance and crypto, integrated with Coinbase Analytics.
Sanctions & Adverse Media
PEP, SDN, OFAC screening and on-going monitoring.
KYC Document Verification
AI-based detection of stolen or synthetic identities.
< 2 weeks
Time to integrate
Save time evaluating, integrating, and negotiating with dozens of 3rd party risk and compliance vendors.
Save time and money by automating manual reviews. Setup EDD triggers, with our easy to use rule-builder.
Less payment fraud
Detect stolen cards, bank accounts, or multiple devices linked to the same account when funding digital wallets.
“Sardine helped us reduce friction by 2x, while still detecting 3x more fraud.”
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.
Designed for developers
One API integration to protect your valuable customer flows.
We built a comprehensive, easy-to-use API, so your teams don’t need to spend months evaluating and integrating dozens of disparate systems.
Built for Fintech
Based on learnings from fighting fraud at the world's leading crypto and fintech companies.Sardine Tools
Move money fast, without risk.