Sardine is the fraud & compliance platform that manages onboarding, KYC, AML, onboarding fraud, payment fraud and transaction monitoring. From one API, one dashboard, one contract.





Live in weeks

One API, one dashboard, one contract for your entire fraud and compliance stack

Detect more fraud

Sardine is the only solution that can detect RTP scams before they happen, detects more account takeover with less false positives

KYC & Onboarding
KYB & Onboarding
Fraud Prevention
Scam Detection
PEPs / Sanctions / Adverse Media
Sponsor Bank Operating System
Real-time transaction monitoring

Connect device, behaviour or any data source to a transaction for real-time transaction monitoring and case management

Collaborate with Sponsor Banks

Avoid emails and manual work. Share fraud, compliance & risk data and cases with sponsors with full data privacy