Sardine Alternatives

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.
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Forter

If you're looking for another Sardine alternative, Forter has a more mature Identity Intelligence platform that's designed to reduce the risk of customer interactions. It offers real-time decisions for every transaction, including Identity Protection to stop fake accounts and takeover attempts, Fraud Management to stop payment fraud, and Chargeback Recovery to automate dispute resolution. Forter's platform has been shown to reduce chargeback rates by 72% and false declines by 46%, so it's a good fraud prevention option.

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Kount

Another good option is Kount, a digital trust and safety solution that uses real-time AI and machine learning to stop fraud, manage chargebacks and verify identities. It offers detailed customer profiles and real-time authentication to stop new account fraud and account takeover attacks. Kount's platform is customizable for different industries, including ecommerce, health and gaming, and thousands of brands use it.

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IBM Security Trusteer

For more sophisticated fraud detection and security, IBM Security Trusteer offers a cloud-based platform that uses AI and machine learning to authenticate customers and detect fraud across all customer interaction channels. It includes real-time fraud detection, identity risk assessment and compromised device detection to help businesses protect digital logins and transactions while maintaining a smooth customer experience. With a fraud detection rate of more than 90%, Trusteer is a good fraud prevention option.

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Sift

Last, Sift is an AI-powered fraud decisioning platform that helps businesses grow safely by stopping fraud without stopping trust. It helps businesses overcome fraud challenges with user-level signals across the user journey and offers measurable results, including a significant increase in review efficiency and a reduction in fraud losses. Sift is a good choice for digital businesses looking to accelerate growth without sacrificing customer trust and security.

More Alternatives to Sardine

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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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DataDome

Identifies and blocks online fraud attacks in real-time with high accuracy and minimal false positives, ensuring seamless user experience and robust security.

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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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HUMAN Security

Protects businesses and users from sophisticated bot attacks, fraud, and account abuse with end-to-end security across multiple customer touchpoints.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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Dodgeball

Unifies fraud tools and logic, enabling real-time visibility and optimization of fraud solutions through a single integration, reducing friction and maximizing revenue.

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.