Fraud Prevention Suite
by Sardine · Financial crime and fraud · San Francisco, United States
Payment, issuing, merchant and refund fraud detection
What Fraud Prevention Suite is used for
- Approve legitimate payments while keeping fraud rates low
- Stop card fraud before authorization
- Automate dispute evidence collection for chargebacks
- Stop stolen funds converting into digital assets
About Sardine
Fraud prevention and AML compliance platform using device and behaviour intelligence and onboarding checks.
Sardine in the vendor registry: its products, features and similar vendors.
Also by Sardine
- Device and Behavior Intelligence: Detects risky devices and behavioural anomalies
- KYC/KYB Onboarding: Identity and business verification
- AML Compliance: Transaction monitoring, sanctions screening and cases
- Agentic AI Ops: AI agents that review fraud and AML alerts
More in this category: AML, KYC and fraud detection software.
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