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Sardine

Fraud prevention and compliance platform

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Performances

RD Popularity Index

35
-10.26% (24h)
0 200 400 600 800
Project Rank: 12456/18803

RD Growth Index

344
0.06% (24h)
0 500 1000 1500 2000
Project Rank: 1531/18803
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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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