Sardine
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About
Sardine is an advanced platform focused on fraud prevention and compliance, designed to empower financial institutions and businesses to detect and prevent various types of fraud including identity theft, payment fraud, and account takeovers. With a fully integrated suite of products that includes device and behavior analytics, KYC/KYB compliance, and advanced machine learning models, Sardine helps organizations streamline risk operations and increase customer trust. The platform monitors customer interactions for signs of fraud, providing real-time risk assessments based on a wealth of data sources. Sardine also supports instant payment processes while mitigating fraud risks, ensuring organizations can operate securely in today's digital economy.
Platform
Task
Features
• anomaly detection
• chargeback guarantee
• machine learning models
• case management
• kyc and kyb compliance
• account takeover protection
• identity fraud prevention
• risk data packs
• instant ach payments
• aml compliance
• payment fraud prevention
• device and behavior analytics
FAQs
What types of fraud does Sardine prevent?
Sardine prevents identity fraud, payment fraud, device and behavior fraud, and account takeovers among other types.
Is there a demo available for Sardine?
Yes, you can schedule a demo to see Sardine in action.
Job Opportunities
A platform for fraud prevention and compliance, using AI to protect against financial crime.
Benefits:
A platform for fraud prevention and compliance, using AI to protect against financial crime.
Benefits:
A platform for fraud prevention and compliance, using AI to protect against financial crime.
Benefits:
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