Device and Behavior Intelligence
The full story behind every user
Device and behavior signals in a single, lightweight SDK. Analyze every customer touchpoint to identify advanced fraud patterns, without adding friction for legitimate users.
Gain a complete view of the customer
Device and behavior signals combined in one SDK to distinguish real users from fraudsters. Insights from 5.4B+ profiled devices strengthen detection and reduce false positives.
Integrate signals and rules
Translate raw device and behavior signals into 1,000+ risk features, including aggregations, that power the same rules engine across every customer session.
Improve detection accuracy
Use ML trained on device and behavioral risk features to establish customer baselines and identify anomalous activity.
Unmask fraudsters hiding their activity
Detect remote access tools, bots, and browser automation, uncover activity hidden behind proxies and VPNs, identify location/IP/OS mismatches, and detect AI deepfakes.
Capture real user behavior across devices and sessions to flag risk early
Device Intelligence
Detect bots, deepfakes, and obfuscation tools with real-time device, network, and behavioral intelligence.
Device and behavior intelligence adapts to every risk, wherever users interact.
Onboarding Fraud
Validate the context behind every onboarding attempt using real-time device and behavioral signals.
Account Takeovers
Identify when users log in from an unfamiliar device, use obfuscation tools, or exhibit behavioral patterns inconsistent with the legitimate account owner.
Payment fraud
Block fraudulent transactions by flagging devices previously linked to fraud and behavior that deviates from the customer’s normal transaction patterns.
Policy Abuse
Uncover fraud rings and repeat abusers behind promotion farming, refund abuse, and other coordinated schemes by linking accounts through shared devices and consistent activity across identities.
Surface linked accounts through shared identifiers across users and devices.
Detect risky user behavior during browsing, claims, or refunds.
Use cross-merchant intelligence to detect repeat abusers and emerging abuse patterns.
Learn why teams move their risk stack to Sardine
One agentic platform to fight financial crime
Unify data, automation, and intelligence to detect, investigate, and stop fraud in real-time.
Data Consortium
Network intelligence from 5B+ devices and cross-platform fraud signals.
AI Agents
AI agents that automate fraud detection, investigation, and decisioning workflows.
Case Management
Investigate alerts, collaborate with teams, and resolve fraud cases faster.
Fraud Investigations
Visualize relationships between users, devices, accounts, and transactions.
Rules & Workflows
Build flexible rules and automated workflows.
Machine Learning
Adaptive models that continuously improve fincrime detection accuracy.
