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Sardine
sardine.aiSummary
Ask questionsSardine is an AI-powered risk platform specializing in fraud prevention, credit underwriting, and AML compliance. It provides tools for real-time fraud detection, identity verification, transaction monitoring, and case management, primarily serving banks, online retailers, and fintechs.
Features6/46
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Must Have
4 of 14
Developer API Integration
Fraud Detection
Developer Tools
Fraud Prevention
Payment Processing
Billing & Subscription Management
Dashboard & Reporting
Credit Card Processing
Online Payments
Recurring Billing
Global Payments
Credit Card Acceptance
Developer APIs & SDKs
Subscription & Recurring Billing
Other
2 of 32
Reporting & Analytics
Reporting & Analytics Dashboard
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Invoicing
Payment Intents
Marketplace Payments
In-Person Payments
Connect Platform
Issuing
Treasury Services
Identity Verification
Mobile App Management
Webhooks & Event Notifications
Multi-Currency Support
Dispute Management
Payout Management
PCI Compliance
Test Mode & Sandbox
Customizable Checkout
Invoice Creation & Sending
Rationale
Sardine is primarily a fraud, credit, and compliance platform. While it offers robust fraud detection and prevention, developer tools, and reporting, it does not directly provide payment processing, billing, or subscription management as core services. Its features are geared towards risk management within payment ecosystems rather than being a payment platform itself.
