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Sardine description
Sardine is a fraud prevention platform used by banks and businesses to detect and prevent financial crime. It analyzes customer behavior, device information, and transaction details to identify suspicious activity and assess risk. Sardine offers a range of features including identity verification, payment fraud detection, and anti-money laundering tools. Their system helps businesses reduce fraud losses, improve compliance, and streamline risk management.
Who is Sardine best for
Sardine offers real-time fraud detection and prevention for businesses. It uses device fingerprinting, behavioral biometrics, and transaction monitoring to identify suspicious activity. Sardine helps reduce fraud losses and improve compliance. It supports KYC and KYB checks and offers anomaly detection.
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Best fit for small to medium-sized businesses.
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Caters to various industries, but no specific industry fit mentioned.
Sardine features
| Supported Sardine uses device fingerprinting combined with behavioral biometrics for fraud prevention. |
| Supported Sardine supports Know Your Business (KYB) checks, including business registration and ownership verification. |
| Supported Sardine provides real-time transaction monitoring and can detect suspicious patterns. |
| Supported Sardine uses behavioral biometrics, including typing speed and mouse movements, to detect fraud. |
| Supported Sardine offers real-time fraud detection and prevention. |
| Supported Sardine supports KYC checks, including identity verification and document authentication. |
| Supported Sardine offers anomaly detection via transaction monitoring and behavior biometrics. |
Sardine alternatives
IBM Security VerifyBetter suited for enterprise companies and the software/IT, finance, healthcare, government, and marketing industries. Has more momentum based on website traffic data. Easier to use and more reliable but harder to implement. Provides SSO and supports API access. Users love the seamless integration with other IBM products, mobile access, and robust security features, but dislike the complex setup and poor documentation. More expensive.Read more
sardine vs SiftBetter fit for larger enterprises. More suitable for Finance, Banking & Insurance, E-commerce, and Retail. Has more momentum currently. Excellent customer support and real-time fraud detection are appreciated by users. However, some users find the pricing high and IP location accuracy unreliable.Read more
SEON. Fraud FightersBetter for mid-sized companies and has easier implementation. More user-friendly with readily available customer support. Growing faster than Sardine. A negative pricing sentiment has been observed.Read more
JumpCloudBetter for mid-sized companies needing user, device, and access management. Wider industry applicability. Has more momentum and positive user reviews regarding customer support and cross-OS device management. However, some users dislike occasional performance issues and limited customization.Read more
RipplingBetter for HR, IT, and finance processes. Broader industry applicability. Has more momentum. More user reviews available. Negative pricing sentiment.Read more
Sardine FAQ
What is Sardine and what does Sardine do?
Sardine is a fraud prevention platform specializing in financial crime detection for businesses. It uses behavioral biometrics, device fingerprinting, and real-time transaction monitoring to identify and prevent fraud. Sardine offers KYC and KYB checks, helping businesses reduce fraud losses and improve compliance.
How does Sardine integrate with other tools?
Sardine integrates with various tools through its API. It supports KYC and KYB checks, transaction monitoring, device fingerprinting, and behavioral biometrics for comprehensive fraud detection. This allows businesses to connect existing systems for streamlined fraud prevention.
What the main competitors of Sardine?
Sardine competitors include IBM Security Verify, NICE Actimize Xceed, Sift, and SEON. Fraud Fighters. These alternatives offer similar fraud prevention and detection capabilities, catering to various business needs and sizes.
Is Sardine legit?
Sardine is a legitimate fraud prevention platform. It offers features like real-time fraud detection, KYC checks, and device fingerprinting. Reviews on G2 are positive, but Trustpilot reviews are less favorable. Consider this mixed feedback when evaluating if Sardine is safe for your needs.
How much does Sardine cost?
I couldn't find pricing details for Sardine. For the most current pricing information, it's best to visit their website or contact their sales team directly.
Is Sardine customer service good?
Customers consistently praise Sardine's exceptional customer support team for their responsiveness, expertise, and proactive approach. They appreciate the team's dedication and ability to provide valuable insights and solutions. While some minor UI navigation challenges were noted, the overall sentiment towards Sardine's support is overwhelmingly positive.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.