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Sardine
Stop fraud by 3x
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Enhanced Payment Fraud Prevention
High deposit limits with zero fraud
Provide higher card or bank deposit limits to your good customers while reducing fraud losses by 3x. Use Sardine's fraud guarantee to grow faster.
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Provide $10,000 card top-up limits
  • Use Sardine's card fraud guarantee to grow faster.
  • Increase card auth rates worldwide while reducing card fraud.
  • Offer zero friction checkouts: Use Sardine to decide whether to require 3D Secure.
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Provide $25,000/day of ACH buying power

  • Use Sardine's ACH fraud guarantee to grow faster.
  • Comply with NACHA return thresholds.
  • Reduce unauthorized returns.
  • Reduce Not Sufficient Fund returns.
  • Provide pre-funding 2 days earlier via our cash flow prediction.
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Sardine’s Enhanced Fraud score is powered by signals from dozens of data providers
We’ve done the hard work to select best-in-class data providers across KYC, telcos, IP, social and bank verifications
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Our Pricing


TEST
FREE
    ⇒ 1000 API calls of Foundational Fraud Score
    ⇒ 1000 API calls of Transaction Monitoring Engine


LAUNCH
PAY AS YOU GO
    ⇒ 100+ pre-tested Transaction Monitoring rules
    ⇒ Foundational Fraud Score
    ⇒ Enhanced Fraud Score
    ⇒ Identity Verification
    ⇒ Crypto Transaction Monitoring


GROWTH
$600+/Month
    ⇒ Get discounts on volume based pricing
    ⇒ Dedicated Slack support
    ⇒ Custom tuning of fraud models
    ⇒ Hands on on-boarding
    ⇒ Premium features such as dashboard seats and no code workflows
FAQs
How accurate is your fraud score?
Our platform continuously and automatically trains multiple models - one for the data in your platform and a global model that learns from Sardine's network. We also share the accuracy metrics - logloss and Area-Under-the-Curve for each trained model.
What is the latency of your model scoring?
We return a fraud score back to you within 100s of milliseconds, such that can you use Sardine realtime within the flow of your onboarding or payments.
Do I get free updates?
Absolutely! Sardine retrains models regularly such that we quickly adapt to the latest fraud patterns and our models can alert you in real-time.
Will you add other data sources?
Yes! We are continuously adding 100s of data enrichments to give you a singular and real time accurate view of your user.
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164 Townsend Street, #9, San Francisco, CA 94107