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Sift Digital Trust & Safety
Shares tags: verticals, cybersecurity, fraud detection
AI Tool
Protect Your Fintech with Sardine's Risk Platform
Real-time fraud detection and compliance tailored for your needs.
Visit Sardine Risk Platform→
VerticalsCybersecurityFraud Detection
1Streamlined global business verification for faster compliance.
2Advanced fraud detection powered by AI and machine learning.
3Unified risk control for all transaction types and processes.
overview
Revolutionize Your Risk Management
Sardine's Risk Platform empowers fintechs with cutting-edge technology that integrates real-time fraud detection and compliance capabilities. Our comprehensive solution is designed to ease the burden on compliance teams while enhancing overall efficiency.
- 1Real-time insights for immediate decision making.
- 2Proprietary device intelligence ensures reliability.
- 3Seamless integration with existing fintech applications.
features
Key Features of the Sardine Risk Platform
From business verification to proactive fraud detection, our platform is equipped with powerful features to combat evolving threats in the financial landscape.
- 1Streamlined global business verification and oversight.
- 2Enhanced real-time fraud and risk rules for quick evaluations.
- 3Advanced APIs like Web360 for comprehensive risk assessments.
use cases
Tailored for Your Industry
Sardine is specifically crafted for risk, compliance, and operations teams within fintech, banking, and payment services. Our solutions meet the unique challenges of these sectors.
- 1Combat scams and social engineering effectively.
- 2Simplify KYC/KYB processes with automated tools.
- 3Maintain compliance with evolving regulations effortlessly.
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Frequently Asked Questions
+What types of businesses can benefit from the Sardine Risk Platform?
Sardine’s Risk Platform is ideal for fintechs, banks, and companies involved in digital payment processing.
+How does Sardine enhance fraud detection?
We leverage AI-driven detection along with proprietary device intelligence and behavior biometrics to ensure comprehensive fraud management.
+What improvements have been made recently?
Recent updates include automation enhancements, streamlined global business verification, and unified risk evaluations for more effective compliance operations.