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Sardine Risk | Fraud and Compliance

Optimize your fraud pipeline and grow with confidence

Don’t let the fear of fraud drive you towards subpar customer experiences. Sardine reduces decline rates and false positives, while increasing conversion and revenue.

Trusted by

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Device Intelligence & Behavior Biometrics

One API to protect all your critical customer flows

Sardine continuously monitors behavior patterns and detects device irregularities in real-time to stop fraudsters before they create and fund their accounts.

Customer onboarding

Customer onboarding

Lower onboarding friction and ensure compliance, while stopping fake and potential mule accounts.

KYC/AML compliance

KYC/AML compliance

Sanctions, PEP, Adverse media screening and monitoring, with real-time blockchain analytics.

Account funding

Account funding

Card and bank ACH risk scoring. Dynamic limits and chargeback protection for digital wallets.

Crypto purchase

Crypto purchase

Increase authorization rates and customer conversion via bank, card and local payment rails.

NFT transactions

NFT transactions

Offer seamless NFT checkout experiences with higher order value and up to 98% authorization.

Card transactions

Card transactions

Stop losing money on card disputes with our real-time risk assessment for better chargeback protection.

Onboarding & KYC

Stop onboarding fraud and ensure KYC/AML compliance

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.

Scale with confidence

Sardine is an integral part of our fraud detection systems and helped us deliver phenomenal results. The number of customers falling victim to fraud in 2022 fell by 7x. Our chargeback for card payments is below 0.05%."

Payment Fraud

Real-time protection for all your payment flows

Safely fund user wallets, without the hold time, prevent card fraud, and offer risk-free instant purchase of crypto and NFTs.

Built for fraud & compliance teams

Manage, investigate, and customize your operations within a single platform

All-in-one Dashboard

Visualize, investigate potential threats, and monitor known bad actors from one unified, fraud and compliance dashboard.

No-code Rule Builder

Enable Fraud Ops to customize risk scoring based on your business needs, or utilize hundreds of pre-built rules.

Automated Case Manager

Quickly approve or decline suspicious users and transactions. Assign cases for further review, or to return funds.

Get started with Sardine

Powerful protection for instant payments

Get in touch with our sales team.

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