Sardine

Fraud prevention and compliance platform

Índice de influencia165

Noticias Relacionadas

The Block: Visa and ConsenSys back fraud detection platform Sardine’s $52 million raise

The Block 2022-09-20

Proyectos similares

*Si no se puede hacer clic, significa que no hay información detallada disponible.

Astra Protocol

Decentralized compliance layer for the web3 economy

Coinfirm

Blockchain analytics and AML solutions

FrankieOne

API platform for identity verification and fraud detection

Bluprynt

Digital Asset Disclosure Solutions

satschel

Web3 compliance company

Blocktrace

Blockchain Forensic and Analytical Services

NexeraID

All-in-one encryption compliance platform

BlockOffice

Web3 Incorporation, Finance, Back Office Services

Acerca de Sardine

Comunidad

Etiquetas

Compliance Solutions

Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.