Sardine
AI real-time fraud prevention analyzing device and behavior signals to stop payment fraud.
About this Tool
AI real-time fraud prevention analyzing device and behavior signals to stop payment fraud.
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Pros & Cons
โ Pros
- โReal-Time Risk Scoring
- โDevice Fingerprinting
- โBehavior Biometrics
- โAML Transaction Monitoring
- โCase Management
โ Cons
- โNo free plan available
Key Features
Real-Time Risk Scoring
Device Fingerprinting
Behavior Biometrics
AML Transaction Monitoring
Case Management
API Integration
Customer details - device, behavior, email, phone, DOB, account age, and connections across Sardine network
Any sanctions, PEP, or Adverse Media hits
Bundled with hundreds of pre-built rules for payment fraud, account takeovers, bot attacks, and AML risk
Access our data library of over 4,800 risk features, data aggregations, or add your own custom fields
Optimize rule performance by back-test existing rules or trial new rules in shadow mode
Build conditional execution paths for credit underwriting and stepping up risky users for documentary KYC
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Who Is This For?
Enterprise
Developers
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Frequently Asked Questions
Sardine is available as contact for pricing. Visit the tool's website for the latest pricing details and plan options.
Visit the Sardine website to check whether a free tier or free trial is available.
Sardine is available on Api, Browser_extension, Web. Check the official website for the latest platform support.
Many tools offer free trials to let you test before subscribing. Check the Sardine website for current trial availability and duration.