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Sardine

Sardine

Contact for pricing ✓ Verified
★★★★★ 4.5

AI real-time fraud prevention analyzing device and behavior signals to stop payment fraud.

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Custom AI

About this Tool

Sardine

AI real-time fraud prevention analyzing device and behavior signals to stop payment fraud.

Sardine is an AI fraud prevention platform that analyzes device, behavior, and identity signals in real time to stop payment fraud, account takeovers, and synthetic identity fraud before they happen.

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best finance-ai AI tools for finance-ai AI in the US Sardine for professionals in Phoenix top finance-ai AI tools Houston businesses use

Pros & Cons

✓ Pros

  • ✓Real-Time Risk Scoring
  • ✓Device Fingerprinting
  • ✓Behavior Biometrics
  • ✓AML Transaction Monitoring
  • ✓Case Management

✗ Cons

  • ✗No 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

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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

Tags

Paid Api Browser_extension Web

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.

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At a Glance

  • Pricing ModelContact for pricing
  • PlatformsApi, Browser_extension, Web
  • Categorythis niche
  • WebsiteVisit →
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