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Sardine

paid · Founded 2020 · cloud

Behavioral biometrics + fraud + KYC for fintech and crypto — quote-based.

What it does well

  • Combines device intelligence, behavioral biometrics, and KYC in a single platform.
  • Specializes in fraud patterns specific to the fintech and crypto industries.
  • Provides a real-time risk score for user actions like sign-up and payment.

Where it falls short

  • Pricing is not transparent and is available only by requesting a quote.
  • No free tier or self-service trial is offered for evaluation.
  • Primarily targets enterprise-scale fintech and crypto, potentially too complex for other industries.
Tags: payment-fraudfintechcryptokycenterprisecloud

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