Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes:
Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses.
We are VC backed, headquartered in San Francisco, CA and founded by former early executives from Coinbase, Revolut, Uber, Bolt and PayPal.
While Banking-as-a-Service platforms make many new embedded FinTech apps possible, the massive burden of tackling fraud and risk has been left to the FinTechs alone.
We are opening a new category: full stack Fraud prevention as a Service (FaaS).