Sardine is a risk, fraud-prevention and payments platform widely used by crypto and fintech apps to enable instant ACH on-ramps and reduce fraud/chargebacks. It is risk & payments infrastructure, not an exchange.
Key Facts
| Item | Details |
|---|---|
| Type | Fraud prevention + on-ramp |
| Audience | Crypto & fintech apps |
| Strength | Risk scoring, instant ACH |
| Model | B2B infrastructure |
| Trading | Not an exchange |
Pros & Cons
Pros
- Strong fraud/risk engine
- Instant ACH on-ramps
- Trusted by crypto fintechs
- Reduces chargebacks
Cons
- B2B infrastructure
- Not consumer-facing
- No public market-data API
Summary
Sardine combines fraud prevention with instant on-ramps for crypto and fintech apps. Risk/payments infrastructure, not an exchange.