Sardine — Fraud Prevention Vendor Profile | The Identity Technologist
Ex-Coinbase/Revolut founders; crypto fraud
Ex-Coinbase/Revolut founders; crypto fraud specialist Category: Fraud Prevention. Headquarters: USA. Founded: 2020. Funding: Private (~$75M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2 Type II. Capabilities: kyc_orch, aml, txn_mon, fraud_score, behavioral_bio, bot_detect, crypto_aml, device_intel, case_mgmt, api.