Fraud, Identity & Risk Editorial Record
Sardine
Fraud, compliance, and instant settlement platform combining behavioral biometrics, device intelligence, and consortium signals.
Executive Overview
Sardine builds a fraud and compliance platform designed to combat fraud across instant payment rails (ACH, FedNow, RTP, and digital assets). Sardine evaluates device signals and behavioral biometrics during onboarding and transaction execution to help financial institutions identify social engineering and account takeovers.
Why This Company is Notable
Sardine applies real-time behavioral biometrics and cross-institution consortium intelligence (Sonar) to address instant payment and settlement risks.
Core Products & Technical Capabilities
- Behavioral Biometrics & Device Fingerprinting
- Fraud & AML Transaction Monitoring
- Sonar Consortium Intelligence Network
- Instant Settlement Risk Decisioning
Behavioral BiometricsReal-Time Fraud PreventionConsortium IntelligenceInstant Settlement Risk