Sardine

Sardine

A fraud and financial crime protection platform

5.0
1 review

2 followers

Protect every customer interaction from financial crime. Used by banks, retailers, and fintechs to detect fraud patterns, prevent money laundering, and stop sophisticated scams.

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Reed Switzer
used this to buildHopscotch
(405 points)
Kept our business & customers safe by preventing fraud & giving us a bird's-eye-view of the quality of new users. They help us stop potential fraudsters long before they try to transact.