The smartest platform for
Protect every customer interaction from financial crime. Banks, retailers, and fintechs use Sardine to detect fraud patterns, prevent money laundering, and stop sophisticated scams.
Building blocks for solving fraud and compliance
Reduce fraud rates, decrease false positives, and streamline risk operations with our fully integrated suite of products. Use Sardine for customer due diligence, fraud prevention, risk scoring, investigations, transaction monitoring, and case management.
Device and Behavior
Capture deep device intelligence and behavior biometrics for every customer touchpoint and interaction on your website or app.
Identity Fraud
Stop fraudsters from hiding their true identity. Prevent fake account sign ups. Detect synthetic and stolen IDs. Block bot attacks and click fraud.
Account Takeover
Prevent unauthorized access to customer accounts. Stop the use of stolen credentials. Detect social engineering schemes like romance scams, fake financial advisors, and voice cloning attacks.
Payment Fraud
Prevent fraudulent online payments, account funding, and transfers. Protect users from APP fraud, block stolen payment credentials, and decline transactions likely to result in ACH returns or chargebacks.
Issuing Fraud
Stop card cloning attacks, prevent unauthorized Card-Not-Present (CNP) and Card Present (CP) transactions, and ingest risk scores in real-time for authorization decisions.
Bank Account Validation
Verify bank account ownership and risk levels in real-time. Sardine offers the highest coverage across large banks, regional banks, credit unions, and fintechs.
KYC and KYB
Perform customer due diligence (CDD), global watchlist screening, and document verification all in one platform. Support flexible onboarding flows that route users down streamlined paths or step-up verifications.
Anti-Money Laundering
Centralize your compliance operations in one dashboard. Configure real-time and batch transaction monitoring rules. Investigate suspicious activity, streamline SAR/UAR filings, and automate case management.
All the signals you need to detect fraud
We monitor every customer interaction for smart signals that may indicate fraud. Then we combine that with data from 35+ providers to give you the most precise risk score.
Typing speed, mouse movement, scrolling and swiping patterns, hesitation and distraction events, stressed behavior, and context switching.
Device and browser fingerprints, True IP and location, emulators, tampered apps, remote access tools (RATs), Proxy piercing, VPN detection, bots, and device farms.
Social Security Number (SSN), phone carrier, name matching, line tenure, port status events, domain reputation, email lifespan, IP address associations, and social profile.
Bank identity and transaction history, counterparty risk, merchant identity, partial card number to name matching, BIN lists, Early Warning Systems, and SardineX consortium.
Modern tools to fight sophisticated attacks
Stop social engineering scams, buyer-seller collusion, money muling, authorized push payment (APP) fraud, BIN attacks, and many other modern threats.
Use Finley, our new GenAI copilot, to build fraud investigation workflows, review cases, manage disputes, write SAR narratives, and troubleshoot issues on your behalf.
Models trained on 4,000+ features to predict identity fraud, unauthorized ACH returns, card fraud, and money laundering. Full transparency into model features and risk decisioning.
Easy to use no-code rule editor bundled with rulesets for identity verification, high-risk device, AML transaction monitoring, payment fraud, deposits and withdrawals, and card issuing risk.
Explore suspicious relationships between users and devices that may indicate criminal rings or collusion fraud. Quickly take action directly from the network graph.
Isolation Forest model identifies anomalous transactions in real-time. Offline ARIMA models enable you to respond quickly to emerging “zero-day” fraud threats and trends.
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