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Sardine

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before...

100+
Clients
2020
Founded
3
Products

About Sardine

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before transactions occur.

Products & Solutions

Sardine Fraud Prevention
Pre-transaction fraud detection
Sardine Device Intelligence
Device fingerprinting and risk scoring
Sardine AML
Transaction monitoring and SAR filing

Solution Categories

ComplianceFraud PreventionAML

Target Markets

FintechsCrypto CompaniesNeobankslending

Deployment Options

CloudSaaS

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