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Behavior-based fraud prevention and compliance platform.
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Sardine Platform
Fraud prevention
Device and Behavior
Identity Fraud
Payment Fraud
Bank Account Validation
Card Issuing Fraud
Chargeback Guarantee
Merchant Acquiring OS
Risk Data Packs
Consortium
Sonar
compliance
KYC and KYB
Sanctions Screening
AML Transaction Monitoring
Case Management
Sponsor Bank OS
Sponsor Bank OS
new
Credit
B2C Credit Underwriting
Contact us
Dev resources
Documentation
API Status
Resources
Blog
Events
Whitepapers
Engineering
Sardine [CON]
Fraud Forward
Company
About us
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Rethinking Fraud Prevention
for Agentic Commerce
Download whitepaper
Rethinking Fraud Prevention for Agentic Commerce -
Download whitepaper
Live webinar:
2026 Fraud & AML Trends
April 8 · 10am PT / 1pm ET
Register now
Live webinar: 2026 Fraud & AML Trends -
Register now
The
Nacha 2026
mandate
Download guide
The Nacha 2026 mandate -
Download guide
How to
deploy trustworthy AI agents
for financial crime
Download whitepaper
How to deploy trustworthy AI agents for financial crime -
Download whitepaper
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