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Sardine offers one API integration to protect all of your valuable customer flows. They built a comprehensive, easy-to-use API, so your team doesn't need to spend months evaluating and integrating dozens of disparate systems. Their team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on their platform to stop payment fraud, and increase customer conversion.
"I’ve worked in fraud and AML for a long time, but I’ve never worked with a customer support team that’s so accessible and effective. Sardine is like an extension of …
"Cryptocurrencies are highly liquid and not reversible, and hence are subject to the most sophisticated fraud techniques. Sardine allows you to outsmart even the most sophisticated crypto fraudsters by detecting …
"My favourite feature of Sardine is that I can create a new, complex rule set to try and catch a new fraud pattern, I can then test that against the …
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