Stop fraud during
account creation
account creation
Integrate Sardine’s SDK to prevent fraud at the time of new user sign-up, on-boarding, or account creation.
Low-friction identity verification
Perform advanced SSN checks to flag stolen or synthetic identities.
Continuously improving behavior biometrics
Monitor for suspicious fraudster “fingerprints”, when filling out forms.
World’s most advanced device intelligence
Stop worrying about fraud
Stop digital wallet
payment fraud
payment fraud
Offer more payment options and features, without worrying about fraud.
Stop wallet funding by stolen card or bank accounts
Consortium of millions of card, neobank users, and BIN blocklists.
Safeguard payments, remittance, and crypto buys
AI-based mapping of identity signals to bank and blockchain data.
Stop unauthorized card purchases
Real-time monitoring to avoid card issuing fraud.
Identity, behavior and device intelligence is at the core of our platform.
Our team’s combined experience spans decades of fighting fraud at the world’s top neobanks, crypto exchanges, and consumer brands.
Fraudsters are 10x more likely to use throw-away emails
Remote desktop tech support scam using Teamviewer
Context switching, distracted filling out forms.
Detect mobile phone emulator farm.
Zero-day proxy VPN detection.
Long-term memory field copy and paste.
8x more likely to use pre-paid or VoIP phone.
Expert user mouse or scrolling patterns.
AI-based browser fingerprinting.
TrueOS mismatch between user and app.
Phone and email mapping to bank accounts.
One device linked to multiple accounts.
Move money fast, without risk.
