Sardine Identity Fraud detects synthetic and stolen identities at onboarding.
The Identity Fraud product scores applicants before account creation to catch synthetic and stolen identities without adding friction for legitimate users.
Its models combine identity, device, behavioural and consortium network signals, and the offering sits inside Sardine's onboarding product family sold to financial-institution fraud teams.
Alloy
Alloy Orchestration & Decisioning Engine
alloy.com
SentiLink
ID Theft Score
sentilink.com
Plaid
Plaid Identity Verification
plaid.com
Experian
Precise ID
experian.com
Socure
Sigma Identity Fraud
socure.com
Adds products that compete with one of Sardine Identity Fraud’s direct competitors but not with Sardine Identity Fraud itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Sardine Identity Fraud | Alloy Orchestration & Decisioning Engine | ID Theft Score | Plaid Identity Verification | Precise ID | Sigma Identity Fraud | |
|---|---|---|---|---|---|---|---|
| Provider |  |  | |  |  |  | |
| Founded | 2020 | 2015 | 2017 | 2013 | 1980 | 2012 | |
| Sells To | Financial Institutions | Enterprise | Enterprise | B2B, Enterprises | — | B2B, Enterprise | |
| Pricing Model | Recurring Transactional | Recurring, Software | Recurring, SaaS | Subscription, Usage-based | — | Recurring, SaaS, Subscription | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Private | — | Venture-backed |
Provider
Founded 2020
Sells To Financial Institutions
Pricing Model Recurring Transactional
Ownership Venture-backed
Provider
Founded 2015
Sells To Enterprise
Pricing Model Recurring, Software
Ownership Venture-backed
Provider
Founded 2017
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2013
Sells To B2B, Enterprises
Pricing Model Subscription, Usage-based
Ownership Private
Provider
Founded 1980
Sells To —
Pricing Model —
Ownership —
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Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
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Universal proof-of-human protocol offering a portable anonymous digital passport that proves unique humanness with zero-knowledge proofs.
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Detects fabricated and manipulated synthetic identities at onboarding and across existing accounts.
Fraud Intelligence scores new-account applications for identity fraud risk.
Entrust Identity Verification proves customer identity during digital onboarding.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Self-serve tier of RiskOS giving developers pre-built identity, fraud and compliance workflows on usage-based pricing.
Decisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Behavioral analytics product that scores how applicants enter data to detect fraud and bots.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
Pindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.
Universal proof-of-human protocol offering a portable anonymous digital passport that proves unique humanness with zero-knowledge proofs.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
