Description
Sardine is a cutting-edge FinTech platform designed to enhance fraud prevention and compliance for digital businesses, with a strong focus on the rapidly evolving sectors of fintech, crypto, and web3. It offers a comprehensive suite of products, including real-time ACH payments, advanced fraud detection, and compliance services utilizing artificial intelligence and machine learning to identify potential fraud instantaneously. This enables the platform to mitigate financial risks effectively. Sardine differentiates itself by providing instant bank account funding, thereby improving transaction speed and security for an optimal user experience. Its compliance solutions further ensure that businesses remain aligned with regulatory standards. As a Fraud Prevention-as-a-Service (FaaS) platform, Sardine is adept at detecting a wide array of financial crimes, including identity fraud at account opening, payment fraud, account takeovers, and suspicious activities during transactions. Uniquely tailored for digital businesses, Sardine stands out from traditional anti-fraud services by focusing on signals pertinent to digital transactions rather than those relevant to e-commerce. Founded ...
Sardine is a cutting-edge FinTech platform designed to enhance fraud prevention and compliance for digital businesses, with a strong focus on the rapidly evolving sectors of fintech, crypto, and web3. It offers a comprehensive suite of products, including real-time ACH payments, advanced fraud detection, and compliance services utilizing artificial intelligence and machine learning to identify potential fraud instantaneously. This enables the platform to mitigate financial risks effectively. Sardine differentiates itself by providing instant bank account funding, thereby improving transaction speed and security for an optimal user experience. Its compliance solutions further ensure that businesses remain aligned with regulatory standards. As a Fraud Prevention-as-a-Service (FaaS) platform, Sardine is adept at detecting a wide array of financial crimes, including identity fraud at account opening, payment fraud, account takeovers, and suspicious activities during transactions. Uniquely tailored for digital businesses, Sardine stands out from traditional anti-fraud services by focusing on signals pertinent to digital transactions rather than those relevant to e-commerce. Founded ...
