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Sardine
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About
Risk and fraud infrastructure for the online economy
Sardine helps you identify a good user instantly from their device, typing behavior and phone/ email history - eliminating fraud and cyber risk with super fast onboarding while preventing account takeovers
How it works
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Why we built Sardine
Empower Builders
We understand building a financial product is hard. Often times, risk of fraudsters, cyber criminals and money laundering forces you to spend valuable time and resources to fortify your app vs honing your value proposition.

We want you to focus building the future of financial services whether its a new way of buying cryptocurrencies or launching your online bank.

We have built cyber and fraud risk infrastructure that is plug and play into your application to protect you and your users and helps you go to market quickly with a fraction of the cost of in-house build.
We understand building a financial product is hard. Often times, risk of fraudsters, cyber criminals and money laundering forces you to spend valuable time and resources to fortify your app vs honing your value proposition.

We want you to focus building the future of financial services whether its a new way of buying cryptocurrencies or launching your online bank.

We have built cyber and fraud risk infrastructure that is plug and play into your application to protect you and your users and helps you go to market quickly with a fraction of the cost of in-house build.
Customer Obsession
Fraud Prevention
We understand building a financial product is hard. Often times, risk of fraudsters, cyber criminals and money laundering forces you to spend valuable time and resources to fortify your app vs honing your value proposition.

We want you to focus building the future of financial services whether its a new way of buying cryptocurrencies or launching your online bank.

We have built cyber and fraud risk infrastructure that is plug and play into your application to protect you and your users and helps you go to market quickly with a fraction of the cost of in-house build.
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about
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about
ABOUT THE COMPANY

Sardine is building the risk and fraud layer of the fintech infrastructure enabling a host of new possibilities with a mission to increase trust and access and reduce cost in the ecosystem.

Sardine is backed by top-tier VCs and angels and started by early employees from Uber, PayPal, Coinbase & Revolut who built and scaled fraud and cyber risk platforms there for millions of users and launched new markets.

We are developer first and believe in acting as an extension of your risk and fraud teams, giving them the superpower of real time intelligence, machine learning at scale and truly differentiating good users from high risk.

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about
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pricing
pricing
pricing
Pricing that scales with you
We offer per API call based pricing based on volume estimates and based on data sources we need to integrate with. Please contact us for more information.
You Will Get
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Dynamic fraud score - that uses user and transaction level features
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Browser fingerprint attributes
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Mobile device attributes
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Behavior biometrics attributes
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Automated data enrichment with data from 100s of data providers - telcos, bank verification providers, social media, credit bureaus, etc.
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Suspicious devices commonly used by fraudsters: Remote Access Trojans (RATs), Proxies, VPNs
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pricing
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Copyright © SardineAI Corp
164 Townsend Street, #9, San Francisco, CA 94107