Sardine
Safer, Faster Payments.
Combine risk, compliance, and payment protection to increase customer trust and loyalty - all from one powerful API.
Sardine offers one platform for Risk, Payments, and Insights.
Sardine’s risk-scoring engine houses our fraud detection and compliance solutions that allow clients to manage risk holistically. Our instant settlement product enables higher conversion rate on card and ACH for Crypto and NFTs. The Insights product allows any company to manage risk beyond their border, and see signals from crypto, digital assets and fintech wallets.
We live in an era of faster money movement and even faster fraud. Sardine provides the technology and unparalleled expertise required to make payments safer, faster, and ultimately smarter.
PARTNER DETAILS
Fintech Partner Connect
Fraud & Compliance
Sardine’s comprehensive Fraud & Compliance platform is designed to help fintech and crypto companies build and grow with confidence. Consolidate your fraud and compliance operations all within one platform. From onboarding fraud and KYC/AML to account funding and payments fraud, our world-class team is at your service.
With one API, you can protect all your critical customer flows. Sardine continuously monitors behavior patterns and detects device irregularities in real-time to stop fraudsters before they create and fund their accounts.
Leverage our suite of solutions to optimize your fraud pipeline and grow with confidence:
- Device Intelligence & Behavioral Biometrics
- Bank Funding Fraud
- Card Funding Fraud
- Card Issuing Fraud
- Identity Fraud & KYC
- Document KYC with Selfie-Liveness detection
- AML Transaction Monitoring
- Sanctions + PEP + Adverse Media Screening & Monitoring (SDN, OFAC)
Sardine is built for fraud and compliance teams – leverage our tools to manage, investigate, and customize your operations within a single platform, which include:
- Customer Dashboard
- No-Code Rule Builder
- Automated Case Management
Program
Fintech Partner Connect
Capability
Value Added Services
Instant Fiat to Crypto On/Off Ramp
Sardine’s On/Off Ramp solution is the safest and fastest way for your customers to purchase digital assets – powered by our risk-scoring fraud engine, our solution enables instant settlement for 60+ tokens across more than 20 chain networks.
Our comprehensive checkout solution is designed to make buying digital assets as easy as possible – here’s what you can expect from Sardine versus other providers:
- End-to-End Solution: Payment processing, digital asset custody, and smart contracts all in one solution.
- Higher Authorization Rates: Our expertise in fraud allows us to approve more users while catching bad actors.
- Fraud Protection: We take on the fraud liability, handling dispute investigations and resolution.
- Global Card & Local Payments: Instant ACH and local payment options natively built in to enable higher auth rates + support for all card issuers.
- Streamlined Experience: User flows minimize time to purchase, are quick to implement and customizable to any use case.
- White-glove Support: 24/7 fraud ops support, direct communication Slack channel, dedicated Account Management.
Program
Fintech Partner Connect
Capability
Value Added Services
Fiat to NFT Checkout
Sardine’s NFT Checkout solution was designed to make it as easy as possible for your customers to purchase an NFT – either instantly through their bank account or card, without the need for crypto.
Our comprehensive checkout solution is designed to make buying digital assets as easy as possible – here’s what you can expect from Sardine versus other providers:
- End-to-End Solution: Payment processing, digital asset custody, and smart contracts all in one solution.
- Higher Authorization Rates: Our expertise in fraud allows us to approve more users while catching bad actors.
- Fraud Protection: We take on the fraud liability, handling dispute investigations and resolution.
- Global Card & Local Payments: Instant ACH and local payment options natively built in to enable higher auth rates + support for all card issuers.
- Streamlined Experience: User flows minimize time to purchase, are quick to implement and customizable to any use case.
- White-glove Support: 24/7 fraud ops support, direct communication Slack channel, dedicated Account Management.
Program
Fintech Partner Connect
Capability
Value Added Services
Risk Insights
Sardine’s Risk Insights provide real-time, risk scores for any transaction, based on signals from crypto, digital assets, and traditional financial services – all through our global fraud network.
Enrich your fraud detection models with entity risk scores and reputation levels, along with unique Device Intelligence and Behavioral Biometrics.
Program
Fintech Partner Connect
Capability
Value Added Services
