Zenoo
Fraud Prevention ● Available

Sardine

Sardine AI Corp.

Sardine is a fraud prevention platform that uses device intelligence and behaviour signals for real-time risk decisions inside Zenoo flows.

Sign in and our AI builds the connector for your workspace in a day.

At a glance
Company Sardine AI Corp.
Category Fraud prevention
Integration Available
Strongest in Device intelligence and behavioural signals
Best fit Fintech and crypto with real-time risk needs
OverviewKey strengthsBest forWhat you can buildConsiderationsPricing signalsHow it works with ZenooPairs well withAlternativesFAQ

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.

Key strengths

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.

Best for

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

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

Considerations

Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.

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.

Pricing signals

No community-reported pricing is available. Expect an enterprise quote-based model, typical for fraud platforms in this segment.

How it works with Zenoo

Whatever the gaps, orchestration covers them

Configure Sardine in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.

AI-built connector, ready in about a day
Fallback to a second provider on failure
One contract, one invoice
Unified audit trail across vendors

Pairs well with

Chain these into the same Zenoo flow so one journey covers every check.

Alternatives

Unit21SiftSocureFeaturespace

Frequently asked questions

How does Sardine work with Zenoo?

Activate Sardine from your Zenoo account and the AI builds the connector in about a day. You then get fallback routing to other providers, one contract instead of many, and a unified audit trail across every provider in the flow.

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.

Compare in a live flow

30 minutes. Your data. No slides.

Book a demo