Sardine

Sardine also offers a range of fraud prevention and compliance tools to help spot and block fraud, along with reducing false positives and streamlining risk operations. The company's platform is designed for banks, retailers and fintechs that want to safeguard customer interactions from financial fraud.

Sardine's technology lets customers gather deep device intelligence and behavioral biometrics to spot fraud patterns. That includes:

• Device and Behavior: Collects device fingerprints, browser-user agents, cell towers, IP addresses and behavior patterns like typing speed and mouse movement.
• Identity Fraud: Detects synthetic and stolen identities, blocks fraudulent account sign-ups and blocks bot attacks.
• Account Takeover: Blocks unauthorized access to customer accounts and blocks social engineering attacks.
• Payment Fraud: Blocks fraudulent transactions, including payment credential theft and ACH fraud.
• Issuing Fraud: Blocks card cloning attacks and unauthorized transactions.
• KYC and KYB: Conducts customer due diligence, global watchlist screening and document verification.
• Anti-Money Laundering: Houses AML compliance operations, including real-time and batch transaction monitoring, SAR filing and case management.

Sardine's platform uses machine learning models trained on more than 4,000 features to predict identity fraud, unauthorized ACH returns and card fraud. A no-code rule editor lets customers create and manage custom rules. And a network graph lets customers visualize suspicious relationships between users and devices.

The company also offers other features to help with fraud prevention, including instant ACH settlements, account funding and a dedicated team of fraud experts for support and optimization.

Customers can integrate Sardine with a minimum of engineering resources, and the platform offers customizable rule sets and data enrichment from more than 35 integrated providers. That means businesses can customize the solution to their needs and cut fraud rates.

Sardine doesn't disclose pricing, so you'll have to contact the company for a quote based on your needs.

Published on July 1, 2024