Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Discover how the world's foremost ecommerce authentication network, combined with cutting-edge data science and patented analytics, leverages our solutions to minimize card-not-present fraud while enhancing both fraud prevention and user satisfaction. The financial toll of CNP fraud reaches billions each year worldwide, necessitating that issuers, processors, and merchants adopt effective and innovative measures to combat increasingly sophisticated fraud rings without sacrificing the overall user experience. You retain complete authority over your authentication strategies, fraud management systems, and policies. In essence, our offerings are designed to reduce your expenses and boost your business's success. The complexity of CNP fraud has advanced to the point where legitimate transactions may seem suspicious, while fraudulent ones can easily be mistaken for genuine. Our unwavering commitment to fortifying the payments ecosystem over the past twenty years has enabled us to establish the largest global consortium of real-time ecommerce transaction authentication data, ensuring a robust defense against fraud. With such a comprehensive approach, businesses can focus on growth while feeling secure in their transactions.
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
Clarity by Rego
Gr4vy
Infinant Interlace Platform
Meld
Onramper
Plaid
Sila
Skyflow
Integrations
Clarity by Rego
Gr4vy
Infinant Interlace Platform
Meld
Onramper
Plaid
Sila
Skyflow
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Broadcom
Founded
1961
Country
United States
Website
www.broadcom.com/products/software/payment-security
Vendor Details
Company Name
Sardine
Founded
2020
Country
United States
Website
www.sardine.ai/
Product Features
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