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.
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.
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.
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
⇒ 1000 API calls of Foundational Fraud Score
⇒ 1000 API calls of Transaction Monitoring Engine
PAY AS YOU GO
⇒ 100+ pre-tested Transaction Monitoring rules
⇒ Foundational Fraud Score
⇒ Enhanced Fraud Score
⇒ Identity Verification
⇒ Crypto Transaction Monitoring
⇒ 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
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.