Sardine

Fraud prevention and compliance platform

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Actualités connexes

The Block: Visa and ConsenSys back fraud detection platform Sardine’s $52 million raise

The Block 2022-09-20

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A propos de Sardine

Communauté

Étiquettes

Compliance Solutions

Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.