Overview
What is Sardine?
Sardine is a behavior-infused fraud & compliance platform that helps to detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. This is combined with data enrichment from sources like…
Recent Reviews
Leaving a review helps other professionals like you evaluate Fraud Detection Software
Be the first one in your network to review Sardine, and make your voice heard!
Get StartedPricing
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
Would you like us to let the vendor know that you want pricing?
2 people also want pricing
Alternatives Pricing
Product Details
- About
- Tech Details
What is Sardine?
Sardine is a behavior-infused fraud & compliance platform that helps to detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. This is combined with data enrichment from sources like email, Telco, open banking and bank consortia and made available as an API, as machine learning features or as raw signals.
Sardine is available across the customer lifecycle, from onboarding and account funding to payment for financial institutions, Fintech companies, and merchants.
From one-click onboarding (KYC) to enhanced due diligence (EDD), Sardine aims to maximize conversions, while minimizing operational costs. Whether to require documentary KYC as a fallback when SSN verification fails, or trigger it on high-risk cases where Sardine's foundational fraud score is high, Sardine presents an option.
Sardine Videos
Next Unicorns: Preventing future fraud using AI with Sardine CEO Soups Ranjan | E1802
With Faster Payments, Comes Faster Fraud - Soups Ranjan, Sardine CEO
Sardine Technical Details
Operating Systems | Unspecified |
---|---|
Mobile Application | No |