By the numbers
Increase your revenue with an advanced fraud pipeline
Less false positives
Higher order value
Hire the world’s best fraud fighters with one API
Sardine’s comprehensive platform helps companies build and grow with confidence. From onboarding fraud and KYC/AML to account funding and payments fraud, our world-class team is at your service.
Mobile device farms, bot attacks, SIM-swaps, copy & paste malware, phishing websites, fake mobile apps.
Investment advisor, romance scams, fake support, remote desktop ATO, refund, giveaway scams.
Stolen and synthetic identity fraud, fake and pre-recorded document verification.
Stolen bank and card credentials. Card chargeback abuse, bank ACH insufficient funds (NSF) returns.
When Sardine is leveraged properly, and when their suite of tools and capabilities are implemented, I have proven on multiple occasions that they outperformed any other vendor they go up against.
Director of Fraud Strategy, Novo
Don't make your customers wait 2-3 days for their money
Instant funds access with a higher purchase allowance - makes for happier, repeat customers. Grow your revenue faster and let Sardine handle the fraud and chargeback risk.
- Instant account funding via card or bank
- Coverage against ALL chargebacks
- Continuously review fraud cases
- Adapt precision rules to increase authorization rates
- Dedicated account manager with 24-7 support
We live in an era of faster money movement
But Authorized Push Payments (APP) and the irreversible nature of digital asset transactions have attracted more and more sophisticated fraudsters. Sardine provides both the technology and an unparalleled level of expertise that’s required to make payments safer, faster and ultimately smarter.
Stop fraudsters by their intrinsic behavior patterns
Our AI-powered Device Intelligence and Behavior Biometrics detects the latest social engineering scams and most advanced fraud rings.
Always-on fraud protection and compliance in one API
90% of payment fraud comes from fully verified IDs. That’s why we combine KYC/AML with fraud prevention in a single platform.
Instant settlement for digital wallets
Give customers instant access to their funds while unlocking higher authorization rates and higher purchase limits for digital assets.
Bridging the visibility gap between TradFi and DeFi
We're building the world's largest data consortium combining off-chain and blockchain data to fight bank and card fraud.