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

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Tokens

Financial Crime

Tokens

AI software is under attack. Stop AI token fraud.

Protect your AI platform from fake accounts, stolen API keys, credit abuse, and fraudulent payments. Sardine identifies the devices, identities, and networks behind the attacks before they drain your resources.

Live trace
TOKEN ABUSE

AI tokens have value and fraudsters are cashing in

Free credits, API keys, and model access have become targets for fraud. Attackers exploit promotional offers, compromise legitimate accounts, and resell discounted AI access, leaving platforms to absorb the costs.

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.

FRAUD PROTECTION

Uncover the fraud behind AI token abuse

Sardine connects device, identity, behavioral, and payment intelligence to detect coordinated attacks, uncover hidden networks, and protect your platform from costly abuse.

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

Stop token fraud wherever it starts

Identify the abuse behind fraudulent accounts, stolen credentials, unauthorized usage, and payment losses.

  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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BEYOND BOT DETECTION

Go past bots to uncover the fraud driving AI token abuse

Bot checks alone miss coordinated abuse. Sardine combines device intelligence, network-wide fraud signals, and real-time controls to uncover the fraud behind it.

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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GET STARTED

Protect your platform from token fraud

Stop losing credits, compute resources, and revenue to fraudulent activity. See how Sardine can help protect your platform and customers.