Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
Sardine Bank Payment Fraud screens transactions across ACH, wire, SEPA, RTP, FedNow, Zelle, and check rails before funds leave an account. Machine-learning models produce real-time risk scores with configurable approve, hold, reroute, or block decisions by rail, amount, and use case.
The product predicts unauthorized returns (R05, R07, R10, R11, R29) and non-sufficient-funds returns (R01, R09) ahead of submission or settlement. It also covers deposit fraud, disbursement fraud, and counterparty risk, drawing on device, behavior, and consortium network signals.
Fraudio
Authorised Push Payment Fraud Detection
fraudio.com
Coris
Coris Transaction Monitoring
coris.ai
RiskScout
Fraud Solutions
riskscout.com
Mastercard
Payment Success Indicator
mastercard.com
Plaid
Plaid Signal
plaid.com
Adds products that compete with one of Sardine Bank Payment Fraud’s direct competitors but not with Sardine Bank Payment Fraud itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Sardine Bank Payment Fraud | Authorised Push Payment Fraud Detection | Coris Transaction Monitoring | Fraud Solutions | Payment Success Indicator | Plaid Signal | |
|---|---|---|---|---|---|---|---|
| Provider |  |  |  |  |  | | |
| Founded | 2020 | 2019 | 2022 | 2019 | 1966 | 2013 | |
| Sells To | Financial Institutions | Enterprise | Enterprise | — | Financial Institutions | B2B, Enterprises | |
| Pricing Model | Recurring Transactional | Subscription | Recurring, SaaS | — | — | Subscription, Usage-based | |
| Ownership | Venture-backed | Private | Venture-backed | — | Public | Private |
Provider
Founded 2020
Sells To Financial Institutions
Pricing Model Recurring Transactional
Ownership Venture-backed
Provider
Founded 2019
Sells To Enterprise
Pricing Model Subscription
Ownership Private
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 1966
Sells To Financial Institutions
Pricing Model —
Ownership Public
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