Sardine

Sardine is a fraud prevention and compliance platform for crypto and fintech companies that also provides fiat-to-crypto on-ramp infrastructure. Founded by former Coinbase executives, Sardine uses device intelligence, behavioral biometrics, and machine learning to detect fraud in real time, enabling instant ACH payments with reduced chargeback risk. The platform serves crypto exchanges, wallets, NFT marketplaces, and DeFi protocols with integrated KYC/AML compliance, payment processing, and r...

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