The smartest platform for

Fraud
prevention
KYC/AML
compliance
Transaction
monitoring
Bot
detection
ATO
protection

Protect every customer interaction from financial crime. Banks, retailers, and fintechs use Sardine to detect fraud patterns, prevent money laundering, and stop sophisticated scams.

Building blocks for solving fraud and compliance

Reduce fraud rates, decrease false positives, and streamline risk operations with our fully integrated suite of products. Use Sardine for customer due diligence, fraud prevention, risk scoring, investigations, transaction monitoring, and case management.

Device and Behavior

Capture deep device intelligence and behavior biometrics for every customer touchpoint and interaction on your website or app.

Device and Behavior

Identity Fraud

Stop fraudsters from hiding their true identity. Prevent fake account sign ups. Detect synthetic and stolen IDs. Block bot attacks and click fraud.

Identity Fraud

Account Takeover

Prevent unauthorized access to customer accounts. Stop the use of stolen credentials. Detect social engineering schemes like romance scams, fake financial advisors, and voice cloning attacks.

Account Takeover

Payment Fraud

Prevent fraudulent online payments, account funding, and transfers. Protect users from APP fraud, block stolen payment credentials, and decline transactions likely to result in ACH returns or chargebacks.

Payment Fraud

Issuing Fraud

Stop card cloning attacks, prevent unauthorized Card-Not-Present (CNP) and Card Present (CP) transactions, and ingest risk scores in real-time for authorization decisions.

Issuing Fraud

Bank Account Validation

Verify bank account ownership and risk levels in real-time. Sardine offers the highest coverage across large banks, regional banks, credit unions, and fintechs.

Bank Account Validation

KYC and KYB

Perform customer due diligence (CDD), global watchlist screening, and document verification all in one platform. Support flexible onboarding flows that route users down streamlined paths or step-up verifications.

KYC and KYB

Anti-Money Laundering

Centralize your compliance operations in one dashboard. Configure real-time and batch transaction monitoring rules. Investigate suspicious activity, streamline SAR/UAR filings, and automate case management.

AML Transaction Monitoring
“I have proven on multiple occasions that Sardine outperforms any other vendor they go up against.”

All the signals you need to detect fraud

We monitor every customer interaction for smart signals that may indicate fraud. Then we combine that with data from 35+ providers to give you the most precise risk score.

Behavior Biometrics

Typing speed, mouse movement, scrolling and swiping patterns, hesitation and distraction events, stressed behavior, and context switching.

Device Intelligence

Device and browser fingerprints, True IP and location, emulators, tampered apps, remote access tools (RATs), Proxy piercing, VPN detection, bots, and device farms.

Identity Signals

Social Security Number (SSN), phone carrier, name matching, line tenure, port status events, domain reputation, email lifespan, IP address associations, and social profile.

Transaction Data

Bank identity and transaction history, counterparty risk, merchant identity, partial card number to name matching, BIN lists, Early Warning Systems, and SardineX consortium.

Ready for a demo?

Behavioural biometrics is fundamental to fraud prevention. Deploying it throughout the customer journey helps our customers deal with increasingly complex fraud attacks.”
Eduardo Castro
Managing Director, Identity and Fraud
I've worked in Fraud and AML for a long time, but I've never worked with a customer support team that's so accessible and effective. Sardine is like an extension of our team.”
Preston Miller
Manager, Fraud and Chargebacks
My favorite Sardine feature is that I can create complex rulesets to catch new fraud patterns, and then test them against the last 30/60/90 days. If they perform well, I can instantly push them to production. That’s game-changing.”
Matt Vega
Director of Fraud Strategy
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