Sardine
Sardine is a fraud prevention platform that uses device intelligence and behaviour signals for real-time risk decisions inside Zenoo flows.
At a glance
Overview
Sardine overview
Sardine is a fraud prevention and compliance platform built around device intelligence and behavioural signals, making risk decisions in real time as users interact with your product. It suits fintech, payments, and crypto platforms where fraud moves fast and decisions need to happen at session level.
- Company
- Sardine AI Corp.
- Category
- Fraud prevention
- Strongest in
- Device intelligence and behavioural signals
- Best fit
- Fintech and crypto with real-time risk needs
Where it is strongest
Key strengths
What Sardine does well.
Device and behaviour signals at session level
Risk scoring draws on device fingerprinting and behavioural biometrics captured during the session, catching fraud patterns that document checks alone miss.
Fraud and compliance in one platform
Fraud detection sits alongside compliance tooling, which suits teams that want one risk view across onboarding and transactions.
Traction in fintech and crypto
The company reports over 300 banks, retailers, and fintechs as customers, with a clear focus on high-velocity payment and crypto use cases.
Who it suits
Best for
Where Sardine fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Fintech and crypto platforms needing real-time fraud decisions
- Teams that want device intelligence layered into onboarding, not just at payment
- Organisations with engineering capacity to make full use of session signals
- Integration depth drives value. Community reports suggest getting full value requires deep technical integration so the platform sees rich session data. Activating Sardine through Zenoo reduces that lift, since the connector and data plumbing are handled for you.
- AI outputs need tuning. As with any ML-driven risk platform, models and rules need validation and adjustment for your traffic. Start with a narrow scope, measure against known outcomes, and expand once precision is proven.
Open the customer's case
What your team sees
The Sardine result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
What you can build
- Real-time fraud scoring during account opening
- Device intelligence checks before payment or withdrawal
- Unified fraud and compliance review for fintech onboarding
About Sardine
FAQs
Sardine questions.
Does Sardine replace identity verification?
No. Sardine scores fraud risk from device and behaviour signals; it does not verify documents or match identity data. Most teams run it alongside an identity verification provider in the same Zenoo flow, so each check covers a different attack surface.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
iDenfyAdd document and biometric identity verification in the same flow.CO
ComplyAdvantageAdd sanctions and AML screening alongside fraud signals.TR
TruliooAdd cross-border data-source verification for global customers. Alternatives
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Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.