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Sardine

Sardine transforms how companies fight fraudsters and move money through its behavior-based fraud and compliance platform. We've built the only platform that combines identity, device, and behavioral data with bank-grade insights to protect our customers against every touchpoint—stopping fraud at the time of new customer onboarding, account funding, and during payments in and out of a digital wallet.

Because we're so confident in our platform, we take on 100% of the fraud, legal, and compliance risks to enable instant access to funds so our customers can move money faster, with confidence.

The founders of Sardine are fraud and payments experts and builders of banking, fintech, and crypto infrastructure. Leading and scaling companies like Coinbase, Revolut, Paypal, Uber, and Zelle. Visit us at www.sardine.ai to learn how you can fight fraud, ensure compliance and money faster, all within one platform.

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