Sardine Bank Payment Fraud
Provider 
Founded 2020
Sells To —
Pricing Model —
Ownership —
Sardine Bank Payment Fraud
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.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
| Attribute | Sardine Bank Payment Fraud | Authorised Push Payment Fraud Detection | Coris Transaction Monitoring | Feedzai RiskOps Platform | Payment Success Indicator | Plaid Signal | |
|---|---|---|---|---|---|---|---|
| Provider | |  |  |  |  |  | |
| Founded | 2020 | 2019 | 2022 | 2011 | 1966 | 2013 | |
| Sells To | — | Enterprise | Enterprise | Financial Institutions | Financial Institutions | Enterprises | |
| Pricing Model | — | Subscription | Recurring, SaaS | — | — | Subscription | |
| Ownership | — | Private | Venture Capital | — | Public | Private |
Provider
Founded 2020
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2019
Sells To Enterprise
Pricing Model Subscription
Ownership Private
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture Capital
Provider
Founded 2011
Sells To Financial Institutions
Pricing Model —
Ownership —
Provider
Founded 1966
Sells To Financial Institutions
Pricing Model —
Ownership Public
Card Payment Fraud Detection
fraudio.com
