Identity and business verification that incorporate device and behavior signals to stop more fraudulent users during onboarding, with fewer false positives.| www.sardine.ai
Identify who is creating accounts, logging in, and transacting on your platform. Block fraudsters without stopping genuine transactions from going through.| www.sardine.ai
Sardine uniquely combines Device Intelligence and Behavior Biometrics in one SDK to prevent fraud and sophisticated scams. Stop fake account creation, account takeovers (ATO), bot attacks, social engineering scams, payment fraud, fraud rings, and money laundering activities.| www.sardine.ai
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Comprehensive anti-money laundering compliance solution for AML transaction monitoring, suspicious activity reporting, investigations, and case management.| www.sardine.ai