Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
The product evaluates card, ACH, RTP, FedNow, and digital-wallet transactions before authorization or settlement, with pre-authorization risk scoring that holds or blocks risky payments while approving legitimate ones. No-code rules let fraud teams tune decisions without engineering work.
Coverage spans ecommerce, marketplace, digital-gift-card, and iGaming deposit fraud, and the product collects dispute and chargeback evidence automatically. Sardine participates in the Nacha Preferred Partner program for ACH payment risk.
Fraudio
Authorised Push Payment Fraud Detection
fraudio.com
Fraudio
Card Payment Fraud Detection
fraudio.com
FICO
FICO Falcon Fraud Manager
fico.com
Signifyd
Guaranteed Fraud Protection
signifyd.com
AeroPay
Guard
aeropay.com
Fraudio
Merchant Initiated Fraud Detection
fraudio.com
Fraudio
Money Mule Detection
fraudio.com
Stripe
Stripe Radar
stripe.com
Adds products that compete with one of Sardine Payment Fraud’s direct competitors but not with Sardine Payment Fraud itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Sardine Payment Fraud | Authorised Push Payment Fraud Detection | Card Payment Fraud Detection | FICO Falcon Fraud Manager | Guaranteed Fraud Protection | Guard | Merchant Initiated Fraud Detection | Money Mule Detection | Stripe Radar | |
|---|---|---|---|---|---|---|---|---|---|---|
| Provider |  |  | |  | | | | | | |
| Founded | 2020 | 2019 | 2019 | 1987 | 2011 | 2017 | 2019 | 2019 | 2010 | |
| Sells To | Financial Institutions | Enterprise | Enterprise | Financial Institutions | Enterprise | — | Enterprise | Enterprise | B2B, Enterprises, SMB | |
| Pricing Model | Recurring Transactional | Subscription | Subscription | Enterprise SaaS Licensing | Recurring, Software | — | Subscription | Subscription | Commission, Recurring, Transactional, Usage-based | |
| Ownership | Venture-backed | Private | Private | Public | Private equity-backed, Venture-backed | Venture-backed | Private | Private | Private equity-backed, Venture-backed |
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 2019
Sells To Enterprise
Pricing Model Subscription
Ownership Private
Provider
Founded 1987
Sells To Financial Institutions
Pricing Model Enterprise SaaS Licensing
Ownership Public
Provider
Founded 2011
Sells To Enterprise
Pricing Model Recurring, Software
Ownership Private equity-backed, Venture-backed
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Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Payment monitoring and risk-management product that centralizes alerts, disputes, and operational reporting.
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AI-based payment-performance optimization layer for authentication, routing, retry, token, and approval decisions.
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
Unit21 product deploying AI agents across financial crime investigation workflows.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
Payment-data platform with analytics, AI insights, anomaly detection, monitoring, and data access for payment operations teams.
Scores third-party identity fraud, detecting stolen identities and organized attacks at onboarding.
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