Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud, and increase customer conversion. Fund settlement without the wait times for bank payments, international remittance, virtual cards, and crypto. Offer your customers more payment options, without worrying about fraud. Secure your customer's money with the world's most advanced identity, behavior biometrics and device intelligence. Build faster, while spending less on compliance.

Our fraud prevention tools, come bundled with 100's of pre-configured and tested typologies. Easily customizable, with our easy to use no-code rule builder. Sardine offers one API integration to protect all of your valuable customer flows. We built a comprehensive, easy-to-use API, so your team doesn't need to spend months evaluating and integrating dozens of disparate systems. Customers hate waiting for their money. At the same time billions of dollars are lost to fraud every year. Our team helped scale Coinbase, led the launch of Revolut US, and fought fraud at PayPal, Zelle, Uber, and Bolt. We started Sardine to remove the friction and risks associated with high velocity money movement, from banks and cards to digital wallets, and crypto.