Sardine

Sardine is a company that helps crypto platforms prevent fraud, increase authorization rates, and remain compliant with respective crypto on-ramp requirements, NFT checkout, and fraud & compliance products. Sardine has focused their product around a fraud prevention system. This is made up of a few key parts: (1) a fraud detection algorithm, (2) a no-code rule builder, and (3) an all-in-one dashboard and case manager for risk operations teams