Sardine named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026

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Tokens

Delitos financieros

Tokens

El software de IA está bajo ataque. Detén el fraude con tokens de IA.

Protege tu plataforma de IA frente a cuentas falsas, claves de API robadas, abuso de créditos y pagos fraudulentos. Sardine identifica los dispositivos, las identidades y las redes detrás de los ataques antes de que agoten tus recursos.

ABUSO DE TOKENS

Los tokens de IA tienen valor y los estafadores están sacando provecho

Los créditos gratuitos, las claves de API y el acceso a modelos se han convertido en objetivos de fraude. Los atacantes se aprovechan de las ofertas promocionales, vulneran cuentas legítimas y revenden el acceso a la IA con descuento, lo que obliga a las plataformas a asumir los costes.

Free credits fuel account farming

Fraudsters create fake accounts at volume to claim free credits and referral rewards, draining resources intended to attract legitimate users.

Stolen API keys drive up costs

Compromised credentials give attackers unauthorized access to models, generating compute expenses that can go undetected.

Reseller networks obscure abuse

Fraudulent businesses and intermediaries disguise who is accessing models, making coordinated abuse harder to detect.

PROTECCIÓN CONTRA EL FRAUDE

Descubre el fraude detrás del abuso de tokens de IA

Sardine conecta datos de dispositivos, identidad, comportamiento y pagos para detectar ataques coordinados, descubrir redes ocultas y proteger tu plataforma frente a abusos costosos.

6.5B+
Devices profiled
441M
Consumer identities
3.4M
Businesses screened
6.58B
Transactions analyzed
$1.8T
Transactions protected

Detén el fraude con tokens desde su origen

Identifica los abusos que se esconden tras las cuentas fraudulentas, las credenciales robadas, el uso no autorizado y las pérdidas por pagos fraudulentos.

  1. Promo and sign-up abuse

    Stop automated sign-ups from draining free trials, referral bonuses, and startup credits. Device fingerprints, email and phone enrichment, and behavioral signals show when one person is behind many accounts.

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  2. API key theft and account takeover

    Catch stolen credentials before they become unauthorized usage. Sardine flags risky logins and new devices around key creation and use.

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  3. Token and credit reselling

    Keep credits and grants from being collected and sold at a discount. Business verification screens applicants, and shared payment methods expose resellers.

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  4. Fraudulent token purchases

    Block stolen cards on top-ups before the chargeback arrives. Models score every card-not-present payment, with ACH and other methods as platforms add them.

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  5. Coordinated account networks

    Expose networks of accounts that query your models at volume to copy them. Shared devices, proxies, and payment methods link the accounts into one network.

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MÁS ALLÁ DE LA DETECCIÓN DE BOTS

Ve más allá de los bots para descubrir el fraude que impulsa el abuso de tokens de IA

Las comprobaciones automatizadas por sí solas no detectan los abusos coordinados. Sardine combina inteligencia de dispositivos, señales de fraude de toda la red y controles en tiempo real para descubrir el fraude que se esconde detrás.

Device and behavior

Detect fraud that gets past bot defenses

Go beyond basic bot checks with device fingerprinting, proxy intelligence, and network signals. Identify suspicious devices even as attackers change accounts or hide their activity.

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Data consortium

Uncover fraud networks not just accounts

Connect accounts, devices, identities, and payment methods to expose coordinated attacks. Leverage Sardine’s network intelligence to detect risk beyond your platform.

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Rules & Workflows

Protect more than the first sign-up

Monitor risk across onboarding, payments, and ongoing account activity. Investigate emerging threats and adapt fraud controls as attackers change tactics.

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EMPIEZA AHORA

Protege tu plataforma contra el fraude con tokens

Deja de perder créditos, recursos informáticos e ingresos por actividades fraudulentas. Descubre cómo Sardine puede ayudarte a proteger tu plataforma y a tus clientes.