Real-time fraud detection and compliance tailored for your needs.
Why it matters
Stork Quadrant
Has a real moat but invisible to agents. Add an MCP and you'd climb.
“Sardine survives the agent shift because fraud detection requires real-time device fingerprinting, behavioral data collection, and liability bearing in a regulated space. An LLM can't fingerprint a device, can't ingest live transaction streams, and can't sign the compliance attestations fintech apps need. The core moat is data (device/behavior signals competitors can't easily replicate) plus trust (someone has to be liable when a fraud call is wrong) plus coordination (the tool sits in the payment rail, not outside it).”
An LLM alone could replace
Double down on proprietary device and behavioral signals that refresh daily—make the data moat wider by adding synthetic fraud generation and adversarial testing that competitors can't match. Own the liability layer: become the compliance partner fintech apps point to when regulators ask 'who approved this transaction?'
API Docs
API Available
overview
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.
features
From business verification to proactive fraud detection, our platform is equipped with powerful features to combat evolving threats in the financial landscape.
use cases
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.
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