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            About
            Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.
             
            
        
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            About
            Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.
             
            
        
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        Platforms Supported
            
                Windows
            
            
         
        
    
        
        
            
                Mac
            
            
         
        
    
        
        
            
                Linux
            
            
         
        
    
        
        
            
                Cloud
            
            
         
        
    
        
        
            
                On-Premises
            
            
         
        
    
        
        
            
                iPhone
            
            
         
        
    
        
        
            
                iPad
            
            
         
        
    
        
        
            
                Android
            
            
         
        
    
        
        
            
                Chromebook
            
            
         
        
    
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        Platforms Supported
            
                Windows
            
            
         
        
    
        
        
            
                Mac
            
            
         
        
    
        
        
            
                Linux
            
            
         
        
    
        
        
            
                Cloud
            
            
         
        
    
        
        
            
                On-Premises
            
            
         
        
    
        
        
            
                iPhone
            
            
         
        
    
        
        
            
                iPad
            
            
         
        
    
        
        
            
                Android
            
            
         
        
    
        
        
            
                Chromebook
            
            
         
        
    
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        Audience
        FinTech companies, eCommerce, and sharing economy
         
        
    
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        Audience
        Companies searching for a identity fraud and documentary verification platform
         
        
    
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        Support
            
                Phone Support
            
            
         
        
    
        
        
            
                24/7 Live Support
            
            
         
        
    
        
        
            
                Online
            
            
         
        
    
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        Support
            
                Phone Support
            
            
         
        
    
        
        
            
                24/7 Live Support
            
            
         
        
    
        
        
            
                Online
            
            
         
        
    
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        API
            
                Offers API
            
            
         
        
    
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        API
            
                Offers API
            
            
         
        
    
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        Pricing
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Reviews/
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        Training
            
                Documentation
            
            
         
        
    
        
        
            
                Webinars
            
            
         
        
    
        
        
            
                Live Online
            
            
         
        
    
        
        
            
                In Person
            
            
         
        
    
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        Training
            
                Documentation
            
            
         
        
    
        
        
            
                Webinars
            
            
         
        
    
        
        
            
                Live Online
            
            
         
        
    
        
        
            
                In Person
            
            
         
        
    
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        Company InformationMetaMap 
    
    Founded: 2017 
    
    United States 
    www.metamap.com/landing-page 
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        Company InformationSardine 
    
    Founded: 2020 
    
    United States 
    www.sardine.ai/ 
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        Categories | 
        
        
                
            
        
    
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                AML Features
            
                Behavioral Analytics
            
            
         
        
    
        
        
            
                Case Management
            
            
         
        
    
        
        
            
                Compliance Reporting
            
            
         
        
    
        
        
            
                Identity Verification
            
            
         
        
    
        
        
            
                Investigation Management
            
            
         
        
    
        
        
            
                PEP Screening
            
            
         
        
    
        
        
            
                Risk Assessment
            
            
         
        
    
        
        
            
                SARs
            
            
         
        
    
        
        
            
                Transaction Monitoring
            
            
         
        
    
        
        
            
                Watch List
            
            
         
        
    
                    Fraud Detection Features
            
                Access Security Management
            
            
         
        
    
        
        
            
                Check Fraud Monitoring
            
            
         
        
    
        
        
            
                Custom Fraud Parameters
            
            
         
        
    
        
        
            
                For Banking
            
            
         
        
    
        
        
            
                For Crypto
            
            
         
        
    
        
        
            
                For eCommerce
            
            
         
        
    
        
        
            
                For Insurance Industry
            
            
         
        
    
        
        
            
                Internal Fraud Monitoring
            
            
         
        
    
        
        
            
                Investigator Notes
            
            
         
        
    
        
        
            
                Pattern Recognition
            
            
         
        
    
        
        
            
                Transaction Approval
            
            
         
        
    
                    Authentication Features
            
                Biometric
            
            
         
        
    
        
        
            
                Credential Management
            
            
         
        
    
        
        
            
                Knowledge-Based Authentication
            
            
         
        
    
        
        
            
                Mobile Authentication
            
            
         
        
    
        
        
            
                Multifactor Authentication
            
            
         
        
    
        
        
            
                Out-of-Band Authentication
            
            
         
        
    
        
        
            
                Policy Management
            
            
         
        
    
        
        
            
                Self Service Portal
            
            
         
        
    
        
        
            
                Single Sign On
            
            
         
        
    
        
        
            
                Social Sign On
            
            
         
        
    
                    Compliance Features
            
                Archiving & Retention
            
            
         
        
    
        
        
            
                Artificial Intelligence (AI)
            
            
         
        
    
        
        
            
                Audit Management
            
            
         
        
    
        
        
            
                Compliance Tracking
            
            
         
        
    
        
        
            
                Controls Testing
            
            
         
        
    
        
        
            
                Environmental Compliance
            
            
         
        
    
        
        
            
                FDA Compliance
            
            
         
        
    
        
        
            
                HIPAA Compliance
            
            
         
        
    
        
        
            
                Incident Management
            
            
         
        
    
        
        
            
                ISO Compliance
            
            
         
        
    
        
        
            
                OSHA Compliance
            
            
         
        
    
        
        
            
                Risk Management
            
            
         
        
    
        
        
            
                Sarbanes-Oxley Compliance
            
            
         
        
    
        
        
            
                Surveys & Feedback
            
            
         
        
    
        
        
            
                Version Control
            
            
         
        
    
        
        
            
                Workflow / Process Automation
            
            
         
        
    
                    Customer Identity and Access Management (CIAM) Features
            
                Access Certification
            
            
         
        
    
        
        
            
                Access Management
            
            
         
        
    
        
        
            
                Analytics / Reporting
            
            
         
        
    
        
        
            
                Automatic User/Device Recognition
            
            
         
        
    
        
        
            
                Behavioral Analytics
            
            
         
        
    
        
        
            
                Credential Management
            
            
         
        
    
        
        
            
                Data Security
            
            
         
        
    
        
        
            
                Multi-Factor Authentication (MFA)
            
            
         
        
    
        
        
            
                Privacy / Consent Management
            
            
         
        
    
        
        
            
                Real Time Notifications
            
            
         
        
    
        
        
            
                Self-Service Portal
            
            
         
        
    
        
        
            
                Single Sign On
            
            
         
        
    
        
        
            
                User Provisioning
            
            
         
        
    
                    Financial Risk Management Features
            
                Compliance Management
            
            
         
        
    
        
        
            
                Credit Risk Management
            
            
         
        
    
        
        
            
                For Hedge Funds
            
            
         
        
    
        
        
            
                Liquidity Analysis
            
            
         
        
    
        
        
            
                Loan Portfolio Management
            
            
         
        
    
        
        
            
                Market Risk Management
            
            
         
        
    
        
        
            
                Operational Risk Management
            
            
         
        
    
        
        
            
                Portfolio Management  
            
            
         
        
    
        
        
            
                Portfolio Modeling
            
            
         
        
    
        
        
            
                Risk Analytics Benchmarks
            
            
         
        
    
        
        
            
                Stress Tests
            
            
         
        
    
        
        
            
                Value At Risk Calculation
            
            
         
        
    
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        Integrations
            
                
    Infinant Interlace Platform
            
            
         
        
    
        
        
            
                
    Meld
            
            
         
        
    
        
        
            
                
    Onramper
            
            
         
        
    
        
        
            
                
    Plaid
            
            
         
        
    
        
        
            
                
    Sila
            
            
         
        
    
        
        
            
                
    Skyflow
            
            
         
        
    
                
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