Sardine named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026

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Tokens

Crimes financeiros

Tokens

O software de IA está sob ataque. Acabe com a fraude de tokens de IA.

Proteja sua plataforma de IA contra contas falsas, chaves de API roubadas, abuso de créditos e pagamentos fraudulentos. A Sardine identifica os dispositivos, as identidades e as redes por trás dos ataques antes que eles esgotem seus recursos.

ABUSO DE TOKENS

Os tokens de IA têm valor, e os fraudadores estão lucrando com isso

Créditos gratuitos, chaves de API e acesso a modelos tornaram-se alvos de fraude. Os atacantes exploram ofertas promocionais, comprometem contas legítimas e revendem o acesso a IA com desconto, deixando as plataformas arcar com os custos.

Free credits fuel account farming

Fraudsters create fake accounts at volume to claim free credits and referral rewards, draining resources intended to attract legitimate users.

Stolen API keys drive up costs

Compromised credentials give attackers unauthorized access to models, generating compute expenses that can go undetected.

Reseller networks obscure abuse

Fraudulent businesses and intermediaries disguise who is accessing models, making coordinated abuse harder to detect.

PROTEÇÃO CONTRA FRAUDES

Descubra a fraude por trás do uso indevido de tokens de IA

A Sardine conecta inteligência de dispositivos, identidade, comportamento e pagamentos para detectar ataques coordenados, revelar redes ocultas e proteger sua plataforma contra abusos dispendiosos.

6.5B+
Devices profiled
441M
Consumer identities
3.4M
Businesses screened
6.58B
Transactions analyzed
$1.8T
Transactions protected

Impeça a fraude com tokens onde quer que ela comece

Identifique os abusos por trás de contas fraudulentas, credenciais roubadas, uso não autorizado e perdas financeiras.

  1. Promo and sign-up abuse

    Stop automated sign-ups from draining free trials, referral bonuses, and startup credits. Device fingerprints, email and phone enrichment, and behavioral signals show when one person is behind many accounts.

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  2. API key theft and account takeover

    Catch stolen credentials before they become unauthorized usage. Sardine flags risky logins and new devices around key creation and use.

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  3. Token and credit reselling

    Keep credits and grants from being collected and sold at a discount. Business verification screens applicants, and shared payment methods expose resellers.

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  4. Fraudulent token purchases

    Block stolen cards on top-ups before the chargeback arrives. Models score every card-not-present payment, with ACH and other methods as platforms add them.

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  5. Coordinated account networks

    Expose networks of accounts that query your models at volume to copy them. Shared devices, proxies, and payment methods link the accounts into one network.

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ALÉM DA DETECÇÃO DE BOTS

Vá além dos bots para descobrir a fraude por trás do abuso de tokens de IA

As verificações automatizadas, por si só, não detetam abusos coordenados. A Sardine combina inteligência de dispositivos, sinais de fraude de toda a rede e controlos em tempo real para revelar a fraude por detrás desses abusos.

Device and behavior

Detect fraud that gets past bot defenses

Go beyond basic bot checks with device fingerprinting, proxy intelligence, and network signals. Identify suspicious devices even as attackers change accounts or hide their activity.

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Data consortium

Uncover fraud networks not just accounts

Connect accounts, devices, identities, and payment methods to expose coordinated attacks. Leverage Sardine’s network intelligence to detect risk beyond your platform.

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Rules & Workflows

Protect more than the first sign-up

Monitor risk across onboarding, payments, and ongoing account activity. Investigate emerging threats and adapt fraud controls as attackers change tactics.

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COMECE AGORA

Proteja sua plataforma contra fraudes com tokens

Pare de perder créditos, recursos computacionais e receita devido a atividades fraudulentas. Veja como a Sardine pode ajudar a proteger sua plataforma e seus clientes.