Sardine Regtech

Move money fast, without risk.

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Sardine is a behavior-based fraud and compliance platform for digital wallets and neobanks. Its products are used by fintech, crypto, and NFT companies to prevent account opening, funding, and payments fraud. It can also provide full fraud guarantees when funds are acquired via ACH or card rails.

Financial Institutions
Fraud Indemnification AML Transaction Monitoring Feb. 14, 2022, 11:48 a.m. Fintastico Team
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