Sardine

Overview

Sardine is a behavior intelligence and fraud prevention platform that provides comprehensive risk management infrastructure for cryptocurrency and financial applications. While Sardine specializes in fraud detection and prevention, they also offer integrated fiat-to-crypto on-ramp solutions that enable businesses to offer secure cryptocurrency purchases with built-in compliance, KYC verification, and real-time fraud prevention capabilities.

Sardine's platform leverages advanced machine learning and behavioral biometrics to detect and prevent fraud across the entire customer journey, from account creation to transaction processing. With support for Avalanche and other major blockchains, Sardine helps applications reduce fraud while improving conversion rates and user experience.

Features

• Fraud Prevention: Real-time fraud detection using machine learning, behavioral biometrics, and device intelligence.
• Risk Management: Comprehensive risk scoring and monitoring across the customer lifecycle.
• KYC/AML Compliance: Built-in identity verification and anti-money laundering screening that meets global regulatory requirements.
• Fiat On-Ramp Integration: Seamless integration of payment rails for crypto purchases with fraud protection.
• Payment Method Support: Accept credit cards, debit cards, ACH, and other payment methods with built-in fraud prevention.
• Behavioral Biometrics: Analyze user behavior patterns to detect account takeovers and synthetic identity fraud.
• Device Intelligence: Track and analyze device fingerprints to prevent fraud and account sharing.
• Transaction Monitoring: Real-time monitoring of crypto transactions for suspicious activity.
• Sanctions Screening: Automated screening against global sanctions lists and watchlists.
• Customizable Rules Engine: Create custom risk rules tailored to your business needs.
• Webhooks and APIs: Comprehensive API suite with real-time webhooks for fraud alerts and risk events.
• Dashboard and Analytics: Access detailed analytics and insights on fraud patterns and user behavior.

Getting Started

To integrate Sardine into your application:

1. Create a Sardine Account: Sign up on the Sardine platform to access the dashboard and API credentials.

2. Complete Onboarding: Go through Sardine's onboarding process to configure your fraud prevention policies and risk thresholds.

3. Obtain API Keys: Generate your API keys from the Sardine dashboard for both sandbox and production environments.

4. Choose Integration Approach: Sardine offers multiple integration options:

   • Full Platform Integration: Integrate Sardine's complete fraud prevention suite across user onboarding, transactions, and account management
   • On-Ramp Integration: Add Sardine's fiat-to-crypto on-ramp with built-in fraud prevention
   • API Integration: Build custom solutions using Sardine's fraud detection and risk management APIs

5. Configure Risk Rules: Set up your fraud detection rules, risk scoring thresholds, and automated actions.

6. Test in Sandbox: Use Sardine's sandbox environment to test fraud scenarios and verify your integration.

7. Set Up Webhooks: Configure webhook endpoints to receive real-time notifications about fraud events and risk alerts.

8. Go Live: After testing, activate your production environment and start protecting your users from fraud.

Avalanche Support

Sardine supports fraud prevention and on-ramp services for Avalanche-based assets, including AVAX and USDC on the Avalanche C-Chain. This enables applications built on Avalanche to offer secure fiat on-ramp experiences while maintaining high conversion rates through intelligent fraud detection.

Documentation

For comprehensive integration guides, API references, and fraud prevention best practices, visit:

• Sardine Documentation
• Integration Guides
• API Reference
• Knowledge Base

Use Cases on Avalanche

Sardine can enhance security and compliance for Avalanche applications:

Cryptocurrency Exchanges: Prevent fraud across user registration, deposits, withdrawals, and trades involving AVAX and Avalanche-based tokens.

DeFi Platforms: Protect your platform from fraudulent activities while enabling secure fiat on-ramps for Avalanche DeFi protocols.

NFT Marketplaces: Detect and prevent fraud in NFT purchases on Avalanche, protecting both buyers and sellers.

Wallet Applications: Secure user onboarding and transactions with behavioral analysis and fraud detection for Avalanche wallets.

GameFi Applications: Prevent account takeovers, payment fraud, and bot activity in Avalanche-based gaming platforms.

On-Ramp Providers: Reduce chargebacks and fraud losses while maintaining high approval rates for legitimate users purchasing AVAX and Avalanche tokens.

Pricing

Sardine's pricing is based on transaction volume and features used:

• Risk Assessment: Priced per risk assessment or transaction screened
• KYC Verification: Per verification with volume-based pricing tiers
• On-Ramp Services: Transaction-based fees for fiat-to-crypto conversions
• Custom Enterprise Plans: Tailored pricing for high-volume applications
• Volume Discounts: Available for applications with significant transaction volumes

For detailed pricing information and custom enterprise solutions, contact Sardine's sales team.

Fraud Prevention Capabilities

Sardine provides comprehensive fraud prevention across multiple vectors:

• Account Opening Fraud: Detect synthetic identities, stolen identities, and fake accounts during registration
• Payment Fraud: Prevent credit card fraud, ACH fraud, and payment method abuse
• Account Takeover: Identify unauthorized access through behavioral analysis and device intelligence
• Transaction Fraud: Monitor crypto purchases and transfers for suspicious patterns
• Bot Detection: Identify and block automated attacks and bot activity
• Money Laundering: Detect suspicious transaction patterns indicative of money laundering
• Promo Abuse: Prevent exploitation of promotional offers and referral programs

Compliance and Security

Sardine maintains robust compliance and security standards:

• SOC 2 Type II Certified: Independently audited security controls and processes
• GDPR Compliant: Full compliance with European data protection regulations
• PCI DSS Compliant: Secure handling of payment card information
• Global Compliance: Support for KYC/AML requirements across multiple jurisdictions
• Data Encryption: End-to-end encryption for sensitive user data
• Regular Audits: Ongoing security assessments by independent third parties

Why Choose Sardine

Advanced AI/ML: Sardine's machine learning models continuously adapt to new fraud patterns and attack vectors.

Real-Time Decisions: Make instant accept/reject decisions without sacrificing security for speed.

Low False Positives: Intelligent risk scoring reduces false declines while catching actual fraud, improving conversion rates.

Comprehensive Coverage: Protect every step of the customer journey from onboarding to transactions.

Easy Integration: Well-documented APIs and SDKs make integration straightforward for developers.

Proven Track Record: Trusted by leading crypto and fintech companies to prevent fraud at scale.

Conclusion

Sardine provides essential fraud prevention and risk management infrastructure for applications building on Avalanche. By combining advanced fraud detection with compliant on-ramp solutions, Sardine enables developers to offer secure cryptocurrency purchasing experiences while minimizing fraud losses and maintaining high conversion rates. Whether you need comprehensive fraud prevention across your entire platform or a secure on-ramp solution for Avalanche assets, Sardine's intelligent risk management tools help protect your business and users while growing your application with confidence.