Sardine Regtech

Description

Sardine provides real-time fraud prevention products that help customers reduce more fraud with fewer false positives, leading to faster user growth and higher authorization rates. It combines traditional financial data sets, like bank account history, with identity, behavior and device intelligence to enhance their customers’ risk capabilities. Sardine also offers KYC, AML, sanctions, and transaction monitoring to reduce fraud during account opening, account funding, and ongoing transactions.