Audience

Companies searching for a identity fraud and documentary verification platform

About Sardine

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.

Pricing

Free Version:
Free Version available.

Integrations

Ratings/Reviews

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Company Information

Sardine
Founded: 2020
United States
www.sardine.ai/

Videos and Screen Captures

Sardine Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Online

Sardine Frequently Asked Questions

Q: What kinds of users and organization types does Sardine work with?
Q: What languages does Sardine support in their product?
Q: What other applications or services does Sardine integrate with?
Q: What type of training does Sardine provide?

Sardine Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

Sardine Additional Categories