Here’s what we’ll be highlighting at MRC:

• Prevent High-Risk User Onboarding:
  Utilize behavioral biometrics and device intelligence to detect synthetic identities, multi-accounting, and bot-driven signups.
• Identify Risky Transactions Early:
  Leverage machine learning models to predict chargebacks, account takeover (ATO) incidents, and scams before they escalate.
• Enhance Authorization Rates:
  Send only verified traffic to processors! Eliminate bad traffic during pre-authorization to build trust in your traffic with acquirers.
• Meet Our AI Agent for Chargeback Automation:
  Automate evidence preparation, narrative creation, and ongoing dispute management using AI-driven workflows.

Ready to see Sardine's Fraud Prevention Solutions in Action?
Visit us at table #8

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About Sardine's Fraud Prevention & Compliance Platform

Sardine’s fraud prevention and compliance platform is trusted by top fintechs, banks, marketplaces, and ecommerce companies. We apply device intelligence, behaviour biometrics, and machine learning to protect every step of the customer journey – from onboarding to payments and logins. Sardine enables hundreds of organisations worldwide to rapidly detect and stop identity fraud, payment fraud, account takeovers, social engineering scams, fraud rings, money laundering and advanced bot attacks. Backed by Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures, Sardine is a proven leader in the fight against financial crime.

Why Choose Sardine?

Top banks, online retailers, and financial institutions rely on Sardine to automate risk decision-making, reduce fraud, and protect their clients from scams. Our modular platform offers risk management solutions throughout the customer journey, including:

• Device and Behavior Analysis
• Bot Detection
• Know Your Customer (KYC) Solutions
• Anti-Money Laundering (AML) Monitoring
• Identity Fraud Prevention Solutions
• Payment Fraud Solutions
• Bank Account Validation

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