Sardine is a behavior-based fraud and compliance platform for digital wallets and neobanks. Our products are used by leading fintech, crypto, and NFT companies to prevent account opening, funding, and payments fraud. We can also provide full fraud guarantees when funds are acquired via ACH or card rails. Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop fraud and increase customer conversion.