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"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 differences in their intrinsic behavior, and that’s hard for a fraudster to change."
"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 our team.”
Sift is the AI-powered fraud platform securing identity trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per …
Kount’s Identity Trust Global Network delivers real-time fraud prevention and enables personalized customer experiences for more than 6,500 leading brands and payment providers. Linked by Kount’s award-winning AI, the Identity …
Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …
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