at Financial Technnology Year
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Sardine Fraud Detection and Prevention Platform
from Sardine
AI-powered fraud detection and prevention platform that uses behavioral biometrics, device fingerprinting, and machine learning to identify and block fraudulent transactions and account takeovers in real-time. Serves fintech, banking, and payment platforms.
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Sardine Fraud Detection and Prevention Platform
Category:
Payment orchestration
in:
Payments
Middleware that sits above multiple processors or payment methods, routing transactions intelligently, handling retries/failover, and giving a single integration point across providers.
Payment orchestration
Publicly available data, summarised using AI.
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