Sardine ^Company

Sardine is a company that provides fraud prevention solutions for businesses in the digital economy. Their mission is to make payments quick and risk-free, and they offer a suite of fraud and compliance solutions to detect and stop fraud upfront while reducing false positives. They have access to the best API for financial services fraud detection and compliance, and they specialize in preventing fraud during account opening, funding, and payments for crypto and fintech companies. Over 250 companies use Sardine to stop fake account creation, account takeovers, identity fraud, payment fraud, and money laundering.