Sardine: Bridging the Gap between KYC and Fraud Prevention in Digital Payments

Sardine is a fraud detection and prevention platform that combines the world of KYC (Know Your Customer) with the world of payments to combat fraud in the digital space. The company focuses on analyzing consumer behavior to understand high-risk users, offering a unified platform for fraud and compliance. With clients in various sectors such as banks, fintechs, and online marketplaces, Sardine's unique value proposition lies in its use of behavior biometrics, including typing speed, device usage, and other behavioral signals, to detect fraud and prevent identity theft. By bringing the worlds of KYC and fraud prevention together, Sardine aims to provide a comprehensive solution for the evolving threat landscape in the digital payments industry.