Sardine

Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes: Identity fraud at account opening; Payment fraud at account funding via cards or ACH; Account takeovers at login; Suspicious activities during deposits or withdrawals. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. We are VC backed, headquartered in San Francisco, CA and founded by former early executives from Coinbase, Revolut, Uber, Bolt and PayPal.