Company Information

Get to know Sardine

Sardine provides a comprehensive platform that combines AI-based fraud detection, device intelligence, behavioral biometrics, and a compliance engine to help companies mitigate risks associated with account opening, funding, and payments. Founded by industry veterans from companies like Coinbase, Revolut, and Zelle, Sardine's mission is to build a safer digital economy by stopping fraud and illicit financial activities. Their technology is designed to reduce friction for legitimate users while effectively identifying and preventing fraudulent transactions and identity fraud.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

Contact

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Sardine

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.