We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.
Sardine is a payments company. We are a leader in fraud prevention and AML compliance
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers.
Sardine has been operating since 2020. You can verify their legitimacy through their official website and social media presence.
Sardine operates in the payments sector of the cryptocurrency industry. Compare Sardine with other payments companies on Crypto News Navigator to evaluate services, features, and reputation before making your decision.
Before using Sardine, research their track record (operating since 2020), verify their regulatory compliance, read user reviews, and understand their fee structure. Never share your private keys with any service, and start with small amounts until you are comfortable with the platform.
Safety depends on multiple factors including regulatory compliance, security practices, and track record. Sardine is based in San Francisco, California, USA, has been operating since 2020. Always enable two-factor authentication, use strong passwords, and never store large amounts on any third-party platform.
Sardine is based in San Francisco, California, USA, North America.
Sardine was founded in 2020. The company currently has 130 employees.
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