Real-time, fintech portfolio compliance management
Monitor and enforce controls (fraud, compliance) across all of your fintech programs and their customers in one solution.
Talk to Sardine
Schedule a 30-minute product demo with our experts.
By submitting this form, you agree that Sardine can contact you about our products and services. For more information, review our privacy policy.
Don’t get caught off guard by control failures
360° oversight over all your fintechs and their clients across onboarding flows, logins, and payment transactions.
Enforce FFIEC policy requirements
Monitor embedded banking programs
Unified dashboard for fraud and AML teams
How well do you understand your fintech programs?
Easily create and enforce policy rules
Reduce onboarding time for new programs
Investigative tools designed for the needs of fintechs and sponsor banks
Take down organized fraud rings in one-click
- Perform link analysis to identify suspicious connections between devices, IP, phone, email, card, bank and SSN.
- Look across all of your fintechs and surface any trends or attacks in a single view.
- Supports 314(b) eligible institutions to share data and collaborate on case investigations.
Easily customize transaction monitoring rules without code
- Bundled with hundreds of pre-built rules for fraud and AML
- No-code rules editor makes it easy to launch and modify rules with minimal engineering resources
- Create rules using our data library of over 4,800 risk features, data aggregations, or add custom fields.
- Optimize rule performance by back-test existing rules or trial new rules in shadow mode
Streamline reviews and case management with GenAI
- Avoid consent orders by collaborating with your fintechs on investigations in one platform.
- Support prefill of custom UAR or SAR templates and direct filing with FinCEN SAR STDM protocol.
Improved customer experience
Provided faster, more secure access to financial services with a digital onboarding experience
Achieved operational efficiency
Automated manual onboarding reviews and streamlined case management process
Sardine breaks down data silos and enables our teams to efficiently identify issues for remediation and quickly pull together and share relevant data for further audit and examination.”
Leading sponsor bank launches 7 new fintech programs on Sardine
Building blocks for fraud prevention
and regulatory compliance
Offer your fintechs Sardine’s best-in-class platfrom for KYC/AML compliance and fraud prevention.
Progressive KYC Onboarding
Support custom waterfall onboarding flows to intelligently route customers based on their initial risk level.
Real-time Bank
Account validation
Verify account ownership and risk level with the highest coverage across banks, credit unions, and fintechs.
Device Intelligence and Behavior Biometrics
Detect high-risk users exhibiting suspicious mouse movements, or using VPNs, emulators, and remote access tools.
The power of shared risk intelligence to prevent ACH fraud
Sponsor banks and BaaS providers are facing increased regulatory scrutiny and a rise in scams. By joining the Sonar data consortium, you can strengthen your risk controls and prevent ACH fraud through shared counterparty and transaction data.
Learn about the latest in fraud and compliance
Stay in the loop for our latest content drops...
See it in action.
