Sardine
The Fraud and Compliance Platform for the Future of Fintech.
Overview
Sardine is a fraud and compliance platform that helps fintech and crypto companies to reduce fraud, onboard more users, and stay compliant. Their platform combines device intelligence, behavioral biometrics, and a consortium network to provide a comprehensive view of risk.
✨ Key Features
- Fraud Prevention
- AML Compliance
- Device Intelligence
- Behavioral Biometrics
- KYC/KYB
- Transaction Monitoring
🎯 Key Differentiators
- Focus on the fintech and crypto industries
- Combination of device intelligence and behavioral biometrics
- Consortium network for enhanced fraud detection
Unique Value: Provides a single platform that helps fintech and crypto companies to manage fraud and compliance, so they can focus on growth and innovation.
🎯 Use Cases (3)
✅ Best For
- Reducing payment fraud in the crypto industry
- Streamlining KYC and AML for fintechs
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Traditional, non-digital businesses
🏆 Alternatives
Offers a more specialized solution for the unique challenges of the fintech and crypto industries compared to more general-purpose fraud prevention platforms.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
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