Providers/Sardine
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Sardine

Sardine

AI-powered risk platform providing fraud detection, credit risk, and compliance tools for fintechs and web3 businesses, using behavioral and device intelligence to screen payments and onboarding flows.

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Services

MCP Servers (1)

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Server Type

docs

Hosting Type

Hosted

Transport Type

http

Ramps (1)

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Kyc Level

full

Payment Methods

["ach", "instant_ach", "credit_card", "debit_card"]

Banned Countries

["AF", "CU", "IR", "KP", "SY"]
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