What is Sardine?
Sardine is a behavior-infused fraud & compliance platform that helps to detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. This is combined with data enrichment from sources like email, Telco, open banking and bank consortia and made available as an API, as machine learning features or as raw signals.
Sardine is available across the customer lifecycle, from onboarding and account funding to payment for financial institutions, Fintech companies, and merchants.
From one-click onboarding (KYC) to enhanced due diligence (EDD), Sardine aims to maximize conversions, while minimizing operational costs. Whether to require documentary KYC as a fallback when SSN verification fails, or trigger it on high-risk cases where Sardine's foundational fraud score is high, Sardine presents an option.
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Technical Details
| Mobile Application | No |
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FAQs
What is Sardine?
Sardine is a behavior-infused fraud & compliance platform that helps to detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. This is combined with data enrichment from sources like email, Telco, open banking and bank consortia and made available as an API, as machine learning features or as raw signals.