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Sardine Platform

Behavior-based fraud prevention and compliance platform.

Fraud prevention

Device and Behavior

Bank Account Validation

Card Issuing Fraud

Chargeback Guarantee

Consortium

Risk Data Packs

Compliance

Sanctions Screening

AML Transaction Monitoring

Case Management

Sponsor Bank OS

Sponsor Bank OS

Credit

B2C Credit Underwriting

Developers

Resources

Company

Sardine Platform

Fraud prevention

Device and Behavior

Bank Account Validation

Card Issuing Fraud

Chargeback Guarantee

Merchant Acquiring OS

Risk Data Packs

Consortium

compliance

Sanctions Screening

AML Transaction Monitoring

Case Management

Sponsor Bank OS

Sponsor Bank OS

Credit

B2C Credit Underwriting

Dev resources

Resources

Company

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Fraud prevention

Device and Behavior

Onboarding Fraud

Bank/Card Fraud

Card Issuing Fraud

Bank Account Validation

Merchant Acquiring OS

NEW

Sonar Consortium

JOIN

Compliance

Sanctions Screening

Sponsor Bank OS

new

AML Transaction Monitoring

Case Management

Sponsor Bank OS

NEW

Resources

Developers

Company

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