Fraud Detection:
Assess your transactions

Crypto has been a target of high-profile scams. Many companies in the crypto atmosphere have been strengthening their compliance capabilities.

Sardine is a compliance platform which majorly serves neobanks, NFT marketplaces, crypto exchanges and crypto on-ramps.

Sardine assigns a risk score to the card or bank (through an algorithm) which is participating in a particular transaction and predicts fraud liability for that transaction.

Yellow Star

Sardine’s risk assessment algorithm works on user behaviour. The algorithm detects activities like segmented typing, where the customer toggles between different windows while providing basic details as a potential indicator for fraud.

Sardine also collects phone accelerometer, gyroscope data, network traffic information from users to assess the threat of fraud.

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