Sardine
Leading banks, online retailers, and fintechs leverage Sardine’s advanced platform for behavior-based fraud prevention. By integrating proprietary device intelligence and behavioral biometrics, it effectively uncovers and mitigates sophisticated fraud patterns, automating risk decisioning, identity verification, and compliance tasks to protect customers from financial crime while streamlining operational efficiency.
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Top Sardine Features
- Behavior-based risk scoring
- Proprietary device intelligence
- Real-time fraud detection
- Automated KYC verification
- Synthetic identity detection
- Money laundering detection
- Comprehensive case management
- Chargeback and dispute automation
- Advanced social engineering protection
- Real-time risk profile monitoring
- Integrates with 40+ data providers
- Fraudulent transaction blocking
- Low latency risk scoring
- Customizable risk feature warehouse
- Onboarding fraud prevention
- Scalable identity verification
- Efficient sanctions screening
- High-risk user identification
- Automated underwriting assistance
- Enhanced fraud analytics
