Sardine

Sardine helps fintechs, crypto companies and banks stop fraud while keeping onboarding smooth. It combines device intelligence, behavior biometrics and transaction monitoring to judge whether a user is who they say they are. The platform also covers identity verification, sanctions screening and case management, so fraud and compliance teams can work from the same data. Its rules engine and models can be tuned to each business. Sardine is paid with custom pricing. It is used by companies that move money quickly and need real-time decisions.