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sardine.ai favicon

Sardine

sardine.ai
Summary

Sardine 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.

Feature Matches
6/46
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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.

Sardine
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best alternatives to competitor product 2024
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Best alternatives to [Product] in 2024?

Reddit·tech_enthusiast·2d ago·+142

I've been using Alternative A for 6 months now and it's been fantastic. The pricing is much better and the features are actually more robust than what [Product] offers.

Show HN: We built a better [Product]

Hacker News·startup_founder·5d ago·+89
After struggling with [Product]'s limitations, we decided to build our own solution.

It handles edge cases much better and the API is actually documented properly.

Check it out at our site.

[Product] vs Competitor B - which one should I choose?

Reddit·confused_buyer·Oct 14·+67

Honestly, after trying both, Competitor B wins hands down. Better customer support, cleaner interface, and they don't nickel and dime you for every feature.

Why we migrated away from [Product]

Hacker News·cto_mike·Oct 11·+234
The breaking point was when they changed their API without notice. We lost 3 days of productivity. Solution C has been rock solid for us since we switched.
Links
Home Page
Sardine Platform
Documentation
Chargeback Guarantee
Bank Account Validation
AML Transaction Monitoring
Sponsor Bank OS
B2C Credit Underwriting
API status
Device and Behavior
Identity Fraud
KYC and KYB