Fraud Prevention
bySardine
Sardine is a comprehensive financial crime risk platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring. Trusted by leading banks, merchants, and fintechs, Sardine offers a suite of products designed to detect and prevent fraud across the customer journey, from onboarding to payments.
Features
- Device intelligence: Detects risky devices, emulators, and malicious bots.
- Behavior biometrics: Analyzes user behavior patterns for signs of social engineering.
- True Piercing™️: Unmasks fraudsters hiding their actual location or IP address.
- Global KYC: Verifies customers with broad coverage.
- Global KYB: Authenticates businesses and beneficial owners with accuracy.
- Identity Verification: Prevents synthetic IDs, stolen identities, and deepfakes.
- Document Verification: Checks IDs and documents for authenticity, tampering, and fraud risk.
- Bank Verification: Validates bank account ownership and risk levels in real-time.
- Credit Underwriting: Builds, tests, and deploys credit models without engineering support.
- Agentic Fraud Ops: Automates data analysis, alert reviews, and investigations.
- Payment Fraud: Approves more transactions while keeping fraud rates low.
- Bank Transactions: Detects suspicious payment activity across various global bank payment rails.
- Card Issuing Fraud: Makes smarter authorization decisions to approve more legitimate spend.
- Merchant Monitoring: Approves good merchants faster and monitors activity to avoid bust-out fraud.
- Refund Fraud: Detects suspicious refund activity early to reduce losses and operational overhead.
- Policy Abuse: Prevents promo abuse, multi-accounting, and fraud rings before they erode margin and trust.
- Account Takeovers: Stops unauthorized access during logins and live sessions.
- Bot Detection: Identifies malicious bots, scripted activity, and agentic automation.
- Job Applicant Fraud: Detects fake identities and deepfake impersonation during live interviews.
- Agentic AML Ops: Automates KYC/AML alert reviews and speeds up investigations with audit-ready agents.
- Transaction Monitoring: Detects money laundering scenarios and money mule activity.
- Customer Risk Rating: Tiers customers by risk level to support effective CDD and ongoing compliance reviews.
- Sanctions Screening: Monitors for sanctions risk, PEP exposure, and adverse media.
- Case Management: Provides a unified workspace to review alerts, conduct investigations, and resolve cases.
- Sponsor Banking: Monitors and enforces risk controls across fintech programs.
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇸 San Francisco, United States
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