Sardine

Sardine offers companies an API for fraud detection and compliance within financial services. The company also provides settlement for crypto and non-fungible token (NFT) transactions. Some of Sardine's customers include MoonPay, Bakkt, Luno, Chippercash, Transak, Candy Digital, Metamask, Brex, Brave, and RelayFi.

Sardine's fraud detection platform uses data points per customer around browser fingerprinting, sensor data, mobile device attributes, network traffic, intrinsic user behavior, and user identities across banks, credit bureaus, telcos, social, and cards to identify fraudsters and assist fintech customers in authenticating users.

In an interview, Soups Ranjan, CEO and cofounder of Sardine, said,

Sardine has built a behavior-based platform which uses tens of thousands of data points about a user’s behavior and combines that with dozens of data sources, ranging from phone and email to social media and blockchain analytics, to establish a real-time trust score.