Power your fraud and compliance with one unified platform
Single interface for KYC/KYB, investigations, AML monitoring, and case management
Billions of device, behavior, identity, financial and transaction data points
No-code rule builder allows you to evaluate 4,000+ signals and custom data fields
Pre-built rulesets for identity verification, payments, counterparty risk, and AML
Machine learning models trained across billions of sessions to detect fraud
Explore suspicious connections between users and devices in a visual interface
Detect anomalous transactions in real-time and flag emerging “zero day” fraud threats
Detailed reporting on fraud KPIs, rule performance, transactions, and compliance
Integrated with 35+ providers A/B tested for data coverage, performance, and quality
Sardine uniquely combines device and behavior into one SDK — built by the same team that built the fraud detection systems at PayPal, Uber, and Coinbase. The alternative requires integrating with two separate providers and managing different dashboards, tools, data sources, and decisioning.
Sardine consolidates all the tools and data you need in one place to make your fraud operations more efficient. You don’t need to switch between dashboards during investigations. We also integrate 35+ vendors so you can do more without requiring additional engineering resources.
We partner closely with you to tackle new fraud patterns, create rules, evaluate performance, and improve your fraud metrics. We’re hands on before, during, and after implementation. You’ll have 24x7 support, an assigned account manager, and a dedicated Slack channel.
We are always one step ahead of the latest emerging fraud patterns, constantly shipping new features and optimizations to our platform. Our machine learning models are extremely effective, having been trained across billions of sessions to detect various fraud typologies.
An integration manager and sales engineer will be assigned to your project.
During the kickoff, we’ll walk through your integration plan and answer any questions.
We’ll support you throughout the technical integration process to help you get started as fast as possible.
We’ll review and test your integration. If everything looks good, we’ll issue your production credentials.
To ensure a smooth go live, we’ll configure your account and train your team on the dashboard.
We’ll also monitor and validate your first sessions.
During the first month of live data, we’ll assist you in weekly rule and model performance evaluation.
After the first month, we’ll meet with you every other week to help you review fraud cases, create rules, and analyze performance.