It's a powerful tool with features that allow you to risk-assess everything from phone numbers to devices to biometrics. The rule engine is comprehensive, allowing you to get down to the essential details for those pesky trends. Integration is relatively straightforward through the SDK and API calls, and our Account Manager (a shoutout to Rob) and the support team are incredibly helpful and responsive when we have queries. If you have any particular issues with a trend or rule, the team is happy to take the sessions and analyse/suggest some rules which might help, which is super helpful. Lots of potential for further development.

Sardine is an incredible solution. It is truly a world class fraud platform addressing every channel and need, delivering the capabilities only previously available to large companies with dedicated risk engineering teams. With a small team and Sardine fully implemented across our onboarding, money movement, and account security we are able to monitor, thwart, and adapt to fraud in real-time with a single analyst. We have been a Sardine client for years and were an early adopter. Even when they were a small team and starting out, the functionality, support, and innovatios was second to none and exceeded the support and capabilities or our larger and more well know providers in the space. We soon replaced our established partner with Sardine and completed the full implementation in a matter of weeks with only two engineers. They have been the easiest partner to integrate with even with their solution integrated through ever aspect of our app.

As the product owner of a newly launched neobank, fraud and compliance was top of mind during the initial launch. We were looking for a tool that not only handled case management, but also behavioral biometrics and velocity rule writing. Sardine has been a tool where we have been able to integrate ID&V, selfie and other signals as part of our fraud and risk mitigation requirements. Being able to expand on some existing out of the box rules has also helped us get up and running faster than ever. Having a dedicated contact point in slack has also been crucial when questions come up. As fruaud never sleeps, you'll find yourself living in the dashboard.