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Description
                    Gain exclusive access to insights regarding new fraud strategies and threats, alongside the latest updates on fraud-related incidents. Please note that subscription requests will undergo a review and approval process by AuthenticID. When it comes to safeguarding against criminal activity and boosting revenue, AuthenticID stands out as the leading platform for enterprise fraud prevention and identity verification. In competitive assessments, organizations consistently prefer our services over any other alternatives available. Discover the capabilities of AuthenticID for your business, and utilize our ROI tools to measure savings from fraud prevention and enhancements in customer onboarding processes. It is noteworthy that organized crime is responsible for 90% of fraudulent activities, often operating from the shadows. Our organization, due to the significant impact we have on crime syndicates, also functions discreetly. Furthermore, our sophisticated machine-learning SaaS platform rapidly assesses whether individuals are accurately representing their identities, ensuring robust protection against fraud. By leveraging our technology, you can significantly enhance your security measures and operational efficiency.
                
            
        
            Description
                    Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.
                
            
        
            API Access
            
                Has API
            
            
        
        
    
                API Access
            
                Has API
            
            
        
        
    
                Integrations
            
                
    Infinant Interlace Platform
            
            
        
        
    
        
        
            
                
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            Integrations
            
                
    Infinant Interlace Platform
            
            
        
        
    
        
        
            
                
    Meld
            
            
        
        
    
        
        
            
                
    Onramper
            
            
        
        
    
        
        
            
                
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    Sila
            
            
        
        
    
        
        
            
                
    Skyflow
            
            
        
        
    
                
            Pricing Details
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                Free Trial
            
            
        
        
    
        
        
            
                Free Version
            
            
        
        
    
            Pricing Details
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                Free Trial
            
            
        
        
    
        
        
            
                Free Version
            
            
        
        
    
            Deployment
            
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                Deployment
            
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                Customer Support
            
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                Live Rep (24/7)
            
            
        
        
    
        
        
            
                Online Support
            
            
        
        
    
                Customer Support
            
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                Live Rep (24/7)
            
            
        
        
    
        
        
            
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                Types of Training
            
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                Live Training (Online)
            
            
        
        
    
        
        
            
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                Vendor Details
Company Name
AuthenticID
Founded
2001
Country
United States
Website
authenticid.co
Vendor Details
Company Name
Sardine
Founded
2020
Country
United States
Website
www.sardine.ai/
Product Features
Fraud Detection
                                        Access Security Management
                                        
                                    
                                    
                                    
                                        Check Fraud Monitoring
                                        
                                    
                                    
                                    
                                        Custom Fraud Parameters
                                        
                                    
                                    
                                    
                                        For Banking
                                        
                                    
                                    
                                    
                                        For Crypto
                                        
                                    
                                    
                                    
                                        For Insurance Industry
                                        
                                    
                                    
                                    
                                        For eCommerce
                                        
                                    
                                    
                                    
                                        Internal Fraud Monitoring
                                        
                                    
                                    
                                    
                                        Investigator Notes
                                        
                                    
                                    
                                    
                                        Pattern Recognition
                                        
                                    
                                    
                                    
                                        Transaction Approval
                                        
                                    
                            
                        Product Features
AML
                                        Behavioral Analytics
                                        
                                    
                                    
                                    
                                        Case Management
                                        
                                    
                                    
                                    
                                        Compliance Reporting
                                        
                                    
                                    
                                    
                                        Identity Verification
                                        
                                    
                                    
                                    
                                        Investigation Management
                                        
                                    
                                    
                                    
                                        PEP Screening
                                        
                                    
                                    
                                    
                                        Risk Assessment
                                        
                                    
                                    
                                    
                                        SARs
                                        
                                    
                                    
                                    
                                        Transaction Monitoring
                                        
                                    
                                    
                                    
                                        Watch List
                                        
                                    
                            
                        Fraud Detection
                                        Access Security Management
                                        
                                    
                                    
                                    
                                        Check Fraud Monitoring
                                        
                                    
                                    
                                    
                                        Custom Fraud Parameters
                                        
                                    
                                    
                                    
                                        For Banking
                                        
                                    
                                    
                                    
                                        For Crypto
                                        
                                    
                                    
                                    
                                        For Insurance Industry
                                        
                                    
                                    
                                    
                                        For eCommerce
                                        
                                    
                                    
                                    
                                        Internal Fraud Monitoring
                                        
                                    
                                    
                                    
                                        Investigator Notes
                                        
                                    
                                    
                                    
                                        Pattern Recognition
                                        
                                    
                                    
                                    
                                        Transaction Approval