Sardine continuously monitors behavior patterns and detects device irregularities in real-time to stop fraudsters before they create and fund their accounts.
Lower onboarding friction and ensure compliance, while stopping fake and potential mule accounts.
Sanctions, PEP, Adverse media screening and monitoring, with real-time blockchain analytics.
Card and bank ACH risk scoring. Dynamic limits and chargeback protection for digital wallets.
Increase authorization rates and customer conversion via bank, card and local payment rails.
Offer seamless NFT checkout experiences with higher order value and up to 98% authorization.
Stop losing money on card disputes with our real-time risk assessment for better chargeback protection.
Sardine integrates proprietary Device Intelligence and Behavior Biometrics signals with phone, email, SSN, and documentary KYC from leading providers to offer global coverage, speed, and reliability.
From one-click onboarding (KYC) to enhanced due diligence (EDD), Sardine maximize conversions, while minimizing operational costs.
Whether you want to require documentary KYC as a fallback when SSN verification fails, or trigger it on high-risk cases where our foundational fraud score is high, Sardine has you covered.
Safely fund user wallets, without the hold time, prevent card fraud, and offer risk-free instant purchase of crypto and NFTs.
At the time of card or bank account linkage, our advanced fraud models analyze customer behavior, device, and identity signals, with dozens of curated third-party data providers:
Visualize, investigate potential threats, and monitor known bad actors from one unified, fraud and compliance dashboard.
Enable Fraud Ops to customize risk scoring based on your business needs, or utilize hundreds of pre-built rules.
Quickly approve or decline suspicious users and transactions. Assign cases for further review, or to return funds.