Our proprietary Risk SDK identifies risky devices and intrinsic behavior. Based on the data gathered, we can effectively flag suspicious devices and sessions used to create synthetic accounts, take over accounts, and fund accounts with stolen payment instruments. Our Risk SDK is available for both web and native apps.
Sardine uses a consortium approach to building supervised ML models around payments and onboarding fraud. By training models on rich datasets across our network, the models ‘see’ a diverse group of fraud patterns, and this benefits businesses because if there is a modus operandi that targeted one company, the model will help prevent it the next time it comes around to your company.
On the unsupervised front, Sardine also employs a few methods for anomaly detection that helps our customers identify new fraud trends with high precision.
Sardine provides hundreds of out-of-the-box rules to protect your business from fraud and compliance risks from day 1. You will have access to hundreds of data points and features, including custom data points in our no-code Rule Editor. Rules are developed in real-time, therefore providing you the ability to stop fraudsters and fraud rings in their tracks. New rules can be launched in shadow-mode, which allows you to assess their efficacy and performance before making the rule live.
Sardine provides you the capability to Visualize, investigate potential threats, and monitor known bad actors from one unified, fraud, and compliance dashboard. Our customer-centric dashboard provides access to device and session data, ID verification results, checkpoints, and rules, the Rule Editor, reporting, anomaly detection, block, and allow list, queues for alert review and remediation, and full user management and access control. It is a one-stop-shop for your entire risk and compliance operation.
Sardine continues to A/B test data partners globally to ensure the highest quality of data and signals are used in our rules and machine-learning models. These processes have curated the best set of data partners who specialize in fraud and compliance and, when layered with our proprietary device intelligence and behavior biometrics, results in the best-in-class risk prevention for our customers.
