Sardine

Fraud prevention and compliance platform

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

The Block 2022-09-20

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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.