41
32.26% (24h)
Sardine
Fraud prevention and compliance platform
62%
Transparency Score 
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Performances
RD Popularity Index
Project Rank: 4202/19035
RD Growth Index
332
-0.18% (24h)
Project Rank: 1560/19035
Comparison
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Details
Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.
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