Sardine
Curated by SignalKYC and AML platform offering fraud detection and payment protection.
Overview
Sardine is a fintech company that offers a platform focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company addresses challenges related to fraud in risk management, compliance, and payment protection. Its product offerings include fraud detection, KYC/AML services, account funding, and payments fraud prevention. These services aim to assist businesses in reducing false positives, improving authorization rates, and addressing various types of fraud. Sardine targets businesses that require fraud prevention measures and offers features such as instant access to funds and chargeback coverage. The platform utilizes a fraud detection pipeline and proprietary technology for real-time detection, and it provides dedicated account managers for ongoing support.
Key facts
- Founded
- 2020
- Headquarters
- San Francisco, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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Open roles
158 rolesRemote Integrations Engineer: Onboarding & API Scripting
Metro Manila · Remote · Volunteer
Remote Integrations Engineer for Fraud & AML Deployments
Metro Manila · Remote · Volunteer
Enterprise Business Development Representative
Argentina · On-site · Volunteer
