Device and Behavior

Identity verification and fraud prevention · by Sardine

Proprietary device and behavioral signals to spot suspicious behavior from onboarding to payments, including device intelligence, behavior biometrics, and True Piercing technology.

What it does

Proprietary device and behavioral signals to spot suspicious behavior from onboarding to payments, including device intelligence, behavior biometrics, and True Piercing technology.

  • Fraud prevention
  • AML compliance
  • Real-time transaction monitoring
  • Identity verification
  • Credit underwriting
Category
Identity verification and fraud prevention
Built for
Financial services and insurance
Users
Banks, Merchants, Fintechs
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

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Security and compliance

No security details published yet

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