Domain Summary

sardine.ai

sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

Sardine: The smartest platform for fraud prevention

Global rank: #85913
Daily visitors: 16.48K
Monthly Visits: 494,501
Pageviews per user: 5.12
Registrar Abuse Contact Email: [email protected]
Registrant Phone:
Rating
TLD: ai
IP Address: 99.83.190.102
Organization: Amazon.com, Inc.
Category: Finance >
Investing
sardine.ai Icon
sardine.ai
Last Status:
Online
Last Updated: 4 day ago
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About Website

Click here to check amazing is sardine crypto safe content for United States. Otherwise, check out these important facts you probably never knew about sardine.ai

sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

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sardine.ai Trust Score

sardine.ai is probably legit as the trust score is reasonable. Our algorithm rated sardine.ai a 77. Although our rating of sardine.ai is medium to low risk, we encourage you to always vote as the evaluation of the site is done automatically.

The trust rating is high. Might be safe.
Trustscore
77 / 100

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3.5 / 5 Based on 2 Reviews
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Which Sites are Alternatives & Competitors to sardine.ai?

Explore the top alternatives and rivals of sardine.ai in November 2024, and assess their data relating to website traffic, SEO, Web Server Information, and Whois. Refer to the list below for the best competitors of sardine.ai, and simply click on each one to delve into their specific details.

Mentioned on Their Website:

  • medium.com
    Protecting victims from remote support scams at Sardine.AI

    https://medium.com/sardineai/protecting-victims-from-remote-support-scams-at-sardine-ai-c07bff14e3dc

    Watch this video of Sardine.AI ’s Device Intelligence Technology stopping remote scams in real-time. In these attacks, attackers convince victims to install Remote software on desktops or mobile ...

  • play.google.com
    Sardine AI Lite - Google Play'de Uygulamalar

    https://play.google.com/store/apps/details?id=ai.sardine.minimal&hl=tr

    Bu uygulama hakkında. arrow_forward. Sardalya, davranışı ve telefon/e-posta geçmişini yazarak cihazından iyi bir kullanıcıyı anında belirlemenize yardımcı olur - süper hızlı katılım ile sahtekarlığı ve siber riski ortadan kaldırırken hesapların ele geçirilmesini önler. Güncellenme tarihi. 20 Şub 2023.

  • status.sardine.ai
    Sardine AI Status

    https://status.sardine.ai/

    Welcome to Sardine AI's home for real-time and historical data on system performance. x Get email notifications whenever Sardine AI creates , updates or resolves an incident.

  • forbes.com
    Meet The Fintech Innovators Using AI To Reimagine The ... - Forbes

    https://www.forbes.com/sites/anniebrown/2021/06/15/meet-the-fintech-innovators-using-ai-to-reimagine-the-financial-sector/

    In fact, Sardine.ai co-founder and CEO, Soups Ranjan, saw this firsthand: “I was heading up data science and risk for Coinbase and heading up financial crime for Revolut, a UK-based neo bank.

  • sardine.ai
    Privacy Policy - sardine.ai

    https://www.sardine.ai/privacy-policy

    SardineAI Corp. 382 NE 191 st St, #58243 Miami, Florida 33179-3899 [email protected] 13. Notice at collection and supplemental notice for California and residents of certain U.S. States

  • sardine.ai
    Unlock faster payments with Instant ACH - sardine.ai

    https://www.sardine.ai/instant-ach

    Sardine takes on the risk and provides liquidity to enable Instant ACH transfers. Offer your customers immediate access to funds, higher transaction limits, and lower fees. …

  • businesswire.com
    Sardine Closes $19.5 Million in Series A Funding from …

    https://www.businesswire.com/news/home/20220208006267/en/Sardine-Closes-19.5-Million-in-Series-A-Funding-from-Andreessen-Horowitz-and-NYCA-as-It-Sets-a-New-Standard-in-Fraud-Prevention

    SAN FRANCISCO-- ( BUSINESS WIRE )-- Sardine, the fraud and compliance platform for fintechs, today announced $19.5 million in Series A funding …

  • statshow.com
    sardine.ai - Worth and traffic on StatShow

    https://www.statshow.com/www/sardine.ai

    Main Information of sardine.ai. Information of sardine.ai; Alexa Rank: 336,812 (-7% over the last 3 months) The Alexa rank is a measure of sardine.ai's popularity. The lower the rank is, the more popular the website is. This rank is calculated using a combination of average daily visitors and pageviews from sardine.ai over the last 3 months.

  • sardine.ai
    Transaction Monitoring: How AI can improve performance and …

    https://www.sardine.ai/blog/transaction-monitoring-performance-ai

    Transaction monitoring suffers from high false positive ratios and excessive manual reviews. Using AI, you can improve the performance of your financial crimes program by making monitoring, case management, and activity reporting more efficiently. From generating SAR narratives, to creating new rules and policies without projects, GenAI can help …

  • sardine.ai
    Introducing Sardine — Fraud prevention as a Service

    https://www.sardine.ai/blog/introducing-sardine-fraud-prevention-as-a-service

    Sardine gets digital businesses authentic customers (not just authenticated) by providing a holistic approach to fraud detection, including: Foundational Fraud Score: Sardine …

  • sardine.ai
    GenAI in Financial Services - sardine.ai

    https://www.sardine.ai/blog/genai-in-financial-services

    June 29, 2023. The old saying is “If you have a hammer, everything looks like a nail.”. GenAI is the new hammer, and everything in Fintech is the nail. Perhaps with good reason, because in Financial Services the single largest use case for AI today is in Fraud, Risk and Compliance. This post examines where GenAI adds value in fraud, risk ...

  • businesswire.com
    Leading Financial Services Providers Sardine and Fortress Trust

    https://www.businesswire.com/news/home/20230425005452/en/Leading-Financial-Services-Providers-Sardine-and-Fortress-Trust-Announce-Their-Partnership-to-Power-the-Next-Wave-of-Global-Blockchain-based-Payments-and-OnOff-Ramps

    NEW YORK--(BUSINESS WIRE)--Sardine AI and Fortress Trust, two leaders in the financial services industry, have joined forces to enhance the safety and security of blockchain-based payments ...

  • play.google.com
    Sardine AI Lite - Apps on Google Play

    https://play.google.com/store/apps/details?id=ai.sardine.minimal&gl=US

    Risk and fraud infrastructure for the online economy

  • fintechmagazine.com
    How does Sardine use AI to provide a real-time fraud score?

    https://fintechmagazine.com/financial-services-finserv/how-does-sardine-use-ai-to-provide-a-real-time-fraud-score

    After raising US$19.5mn in Series A funding, we look at Sardine and how its platform uses AI to provide fintech companies with a real-time fraud score. Founded in …

  • sardine.ai
    Unified platform for fraud prevention and BSA/AML compliance

    https://www.sardine.ai/platform

    Sardine consolidates all the tools and data you need in one place to make your fraud operations more efficient. You don’t need to switch between dashboards during …

  • linkedin.com
    Sardine on LinkedIn: Sardine: The smartest platform for fraud …

    https://www.linkedin.com/posts/sardineai_sardine-the-smartest-platform-for-fraud-activity-6861919867256356864-m_90

    Returns fraud will cost retailers over $20 billion next year. But it doesn't have to. The problem is getting worse. 👉 Fraudulent returns make up 7-10% of all returns, meaning billions in ...

  • sardine-ai.com
    sardine-ai.com

    http://sardine-ai.com/

    We would like to show you a description here but the site won’t allow us.

  • uk.trustpilot.com
    Read Customer Service Reviews of sardine.ai - Trustpilot

    https://uk.trustpilot.com/review/sardine.ai

    If I could give Sardine.ai zero stars. If I could give Sardine.ai zero stars, I would. Their customer service is non-existent—an absolute joke. They happily take your money and then disappear into the void without delivering the products you paid for. Trying to get in touch with them is a complete waste of time.

  • sardine.ai
    Device Intelligence & Behavior Biometrics work better together

    https://www.sardine.ai/blog/device-intelligence-and-behavior-biometrics-work-better-together

    Device Intelligence and Behavior Biometrics work better together. For nearly two decades, companies have fought fraud and anti-money laundering by looking for signals coming from digital devices and how users behave on those devices. Today, however, fraudsters have outpaced these techniques. Device intelligence is table stakes, but often ...

  • sardine.ai
    Events - sardine.ai

    https://www.sardine.ai/events

    Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions. Book …

  • craft.co
    Sardine Company Profile - Craft

    https://craft.co/sardine

    Sardine (also known as SardineAI) is a company that develops a fraud prevention and compliance platform for the digital economy to detect fraud and financial crimes. It …

  • docs.sardine.ai
    Supported Payment Methods | Payments - Sardine

    https://docs.sardine.ai/docs/integrate-payments/pztmz160sbjh6-supported-payment-methods

    Sardine will be adding additional local payment methods in 2022 such as SEPA in Europe, FPS in UK and other local rails in countries in Asia, Latam and Africa to support a seamless payment experience for global users. If there are specific payment methods you would like us to support, please let us know at [email protected].

  • sardine.ai
    About - sardine.ai

    https://www.sardine.ai/about

    You need all of your tools and data working together in one place. So we built Sardine, to capture the most relevant signals, highest performing data providers, and apply cutting …

  • play.google.com
    Sardine AI - Google Play 앱

    https://play.google.com/store/apps/details?id=com.sardine.sardineai&hl=ko

    앱 정보. arrow_forward. Sardine은 장치, 입력 동작 및 전화 / 이메일 기록에서 즉시 좋은 사용자를 식별 할 수 있도록 도와줍니다. 계정 탈취를 방지하는 동시에 초고속 온 보딩으로 사기 및 사이버 위험을 제거합니다. 업데이트 날짜. 2024. 3. 26. 금융.

  • sardine.ai
    Partners - sardine.ai

    https://www.sardine.ai/partners

    ReferralPartners. Earn income through referrals. Referral partners benefit from revenue share or preferred pricing for successful referrals. Ideal partners: advisory firms, consultants, software vendors, payment entities, accelerators, system integrators, and web dev firms. Become a Referral Partner ->.

  • cbinsights.com
    Sardine Stock Price, Funding, Valuation, Revenue & Financial …

    https://www.cbinsights.com/company/sardine/financials

    Funding, Valuation & Revenue. Sardine has raised $75.6M over 5 rounds. Sardine's latest funding round was a Series B for $51.5M on September 20, 2022. Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model. You're one click away from …

  • sardine.ai
    Identity Fraud: Block Synthetic and Stolen Identities - sardine.ai

    https://www.sardine.ai/identity-fraud

    Prevent fraudsters from masking their true device and identity. Spot the use of synthetic or stolen IDs, mobile emulators, virtual machines, and GenAI impersonation.

  • sardine.ai
    Explained: How Fraudsters are using Generative AI - sardine.ai

    https://www.sardine.ai/blog/how-fraudsters-are-using-generative-ai

    Generative AI is impacting this in two ways. 1. Making the scams more believable by fixing spelling and grammar: Elon Musk scams have traditionally had a lot of grammar and spelling errors. New tools like FraudGPT allow fraudsters to create scams with perfect spelling and grammar instantly. 2.

  • finance.yahoo.com
    Sardine partners with Zero Hash to offer crypto on-ramp through …

    https://finance.yahoo.com/news/sardine-partners-zero-hash-offer-155600135.html

    To stop fraud and increase customer conversion visit us at www.sardine.ai. Contacts. Zero Hash Edward Woodford (855) 744-7333 Ext: 102 [email protected]. Sardine Christian Kunkel

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DNS Lookup

DNS entries, such as A, NS, MX, and TXT records, are crucial for the functioning of the Internet. The A record maps a domain name to an IPv4 address, while the NS record specifies authoritative name servers for a domain. The MX record identifies the mail server responsible for receiving email messages for a domain. Additionally, the TXT record allows for the association of any text information with a domain name. These records play a vital role in ensuring proper communication and connectivity across the internet.

HostClassTTLTypeData
sardine.aiIN300Aip: 99.83.190.102
sardine.aiIN300Aip: 75.2.70.75
sardine.aiIN300NStarget: ns-cloud-d1.googledomains.com
sardine.aiIN300NStarget: ns-cloud-d2.googledomains.com
sardine.aiIN300NStarget: ns-cloud-d4.googledomains.com
sardine.aiIN300NStarget: ns-cloud-d3.googledomains.com
sardine.aiIN21600SOAmname: ns-cloud-d1.googledomains.comrname: cloud-dns-hostmaster.google.comserial: 2023120501refresh: 21600retry: 3600expire: 1209600minimum-ttl: 300
sardine.aiIN300MXtarget: aspmx.l.google.compri: 1
sardine.aiIN300MXtarget: aspmx3.googlemail.compri: 10
sardine.aiIN300MXtarget: alt2.aspmx.l.google.compri: 5
sardine.aiIN300MXtarget: aspmx2.googlemail.compri: 10
sardine.aiIN300MXtarget: alt1.aspmx.l.google.compri: 5
sardine.aiIN300TXTtxt: google-site-verification=ESM67MDnZLG3Gu-mMtVBtbP7V7kSb9l7PJv08ZnCqws
sardine.aiIN300TXTtxt: w2s3b74qpx7187f46p662sy3ysr94xjb
sardine.aiIN300TXTtxt: google-site-verification=g6bzcWWKGlavn2Vc-rEPhqPzTORssNTwAKIZbQCFSHk
sardine.aiIN300TXTtxt: globalsign-domain-verification=PHArT-Ey6t0ZhHbhcroT1hn5vh4g7DMCvQ0FMoWS0z
sardine.aiIN300TXTtxt: _globalsign-domain-verification=MyZ42k7nEHJRmKRQAjvvmHGa2q9NozQ9FSveqDZ34x
sardine.aiIN300TXTtxt: v=spf1 include:_spf.firebasemail.com include:_spf.salesforce.com include:mail.zendesk.com ~all
sardine.aiIN300TXTtxt: dd9fc6f2fhlgpbv9kf34pjf1mtf5rdtk
sardine.aiIN300TXTtxt: firebase=sandbox-sardine-ai
sardine.aiIN300TXTtxt: vzv8r9n7ky22xtv9j1sc6dlydn70q6yc
sardine.aiIN300TXTtxt: google-site-verification=H8T8BGYsffZdCqxwiDavOHpk-UzdAxXTd-gP5mpdhaE
sardine.aiIN300TXTtxt: apple-domain-verification=ue15Rl9t4sdIVshW
sardine.aiIN300TXTtxt: google-site-verification=o0vSWW9RCC4ZguYmK8LB5RS59k_rliAKa29aYQTS2Hw

sardine.ai Traffic Analysis

According to global rankings, sardine.ai holds the position of #85913. It attracts an approximate daily audience of 16.48K visitors, leading to a total of 16596 pageviews. On a monthly basis, the website garners around 494.5K visitors.

Daily Visitors16.48K
Monthly Visits494.5K
Pages per Visit5.12
Visit Duration0:04:3
Bounce Rate34.59%
Want complete report?Full SEMrush Report >>
Daily Unique Visitors:
16483
Monthly Visits:
494501
Pages per Visit:
5.12
Daily Pageviews:
16596
Avg. visit duration:
0:04:3
Bounce rate:
34.59%
Monthly Visits (SEMrush):
496957

Traffic Sources

SourcesTraffic Share
Social:
1.33%
Paid Referrals:
35.11%
Mail:
1.23%
Search:
14.26%
Direct:
48.07%

Visitors by Country

CountryTraffic Share
United States:
47.37%
Philippines:
9.63%
France:
4.06%
Germany:
3.12%
Canada:
2.80%

SSL Checker - SSL Certificate Verify

An SSL certificate is a digital certificate that ensures a secure encrypted connection between a web server and a user's browser. It provides authentication and encryption to keep data private and protected during transmission. sardine.ai supports HTTPS, demonstrating their commitment to providing a secure browsing experience for users.

HTTP Headers

HTTP headers are additional segments of data exchanged between a client (e.g. a web browser) and a server during an HTTP request or response. They serve to provide instructions, metadata, or control parameters for the interaction between the client and server.

Status
HTTP/1.1 301 Moved Permanently
Date
Fri, 31 May 2024 06:10:36 GMT
Content-Type
text/html
Content-Length
166
Connection
keep-alive
Location
https://www.sardine.ai/
Status
HTTP/1.1 200 OK
Date
Fri, 31 May 2024 06:10:36 GMT
Content-Type
text/html
Content-Length
211785
Connection
keep-alive
content-security-policy
frame-ancestors 'self'
x-frame-options
SAMEORIGIN
x-lambda-id
0be5aed0-b266-4902-b27a-397b196ef550
Accept-Ranges
bytes
Age
129246
X-Served-By
cache-bfi-krnt7300067-BFI
X-Cache
HIT
X-Cache-Hits
1
X-Timer
S1717135837.896862,VS0,VE1
Vary
x-wf-forwarded-proto, Accept-Encoding
X-Cluster-Name
us-west-2-prod-hosting-red

Where is sardine.ai hosted?

sardine.ai is likely hosted in various data centers located across different regions worldwide. The current data center mentioned is just one of many where the website may be hosted.

Whois Information

WHOIS protocol used to get domain/IP info. Common for reg details, ownership of a domain/IP. Check sardine.ai for reg/admin contact info, owner, org, email, phone, creation, and expiration dates.

Domain Updated Date:
Domain Created Date:
Domain Expiry Date:
Domain Name:
Registrar WHOIS Server:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Registrar: Namecheap
Domain Owner: Privacy service provided by Withheld for Privacy ehf

Domain Name: sardine.ai

Registry Domain ID: 899640_nic_ai

Registrar URL: https

Registrar: Namecheap

Registrar Abuse Contact Email: [email protected]

Registrar Abuse Contact Phone: +1.6613102107

Registry Registrant ID: 899636_nic_ai

Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Registrant Country: IS

Registry Admin ID: 899637_nic_ai

Admin Organization: Privacy service provided by Withheld for Privacy ehf

Admin Country: IS

Registry Tech ID: 899638_nic_ai

Tech Organization: Privacy service provided by Withheld for Privacy ehf

Tech Street: Kalkofnsvegur 2

Tech City: Reykjavik

Tech State/Province: Capital Region

Tech Postal Code: 101

Tech Country: IS

Name Server: ns-cloud-d3.googledomains.com

SEO Analysis

SEO analysis involves examining the performance of a website, including titles, descriptions, keywords, and website speed. It also includes identifying popular keywords and researching competitor websites to understand their strategies. The analysis aims to optimize the website's visibility and improve its ranking on search engines.

Title Tag:
Sardine: The smartest platform for fraud prevention

Length: 51 characters

Title tags are usually best kept short, within 50-70 characters. It's important to note that search engines will typically read the entire title tag even if it exceeds 70 characters, but there is a chance they may cut it off or disregard it.

Meta Description:
Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

Length: 146 characters

When crafting website descriptions, keep in mind that search engines only show the first 150-160 characters in search results. To ensure your entire description is visible, aim for a length of 25-160 characters. If your description is too long, it may get cut off. Conversely, if it's too short, search engines may add text from elsewhere on your page. Additionally, search engines may modify the description you provide to better match the user's search intent. It's best to strike a balance between brevity and relevance for optimal visibility.

Meta Keywords:

No meta keywords found.

In the realm of search engine optimization, the meta keywords tag has become a relic of the past due to its potential for misuse, ultimately leading major search engines to disregard it in their ranking algorithms.

Keywords Cloud:
Term Count Density
fraud 53 6.04%
compliance 14 1.60%
learn 13 1.48%
risk 13 1.48%
sardine 12 1.37%
device 11 1.25%
identity 11 1.25%
account 10 1.14%
transaction 9 1.03%
payment 9 1.03%
behavior 9 1.03%

A crucial factor in search engine optimization is keyword density, which refers to the proportion of a particular keyword present in the text of a webpage. In order to achieve high rankings on search engine results pages, it is essential to maintain the appropriate keyword density for your primary keyword.

Headings:
<H1>
1
<H2>
6
<H3>
14
<H4>
0
<H5>
0
<H6>
0
<h1>The smartest platform </h1>
<h2>Modern tools to fight sophisticated attacks</h2>
<h2>Meeting the demand for safer, faster payments</h2>
<h2>A team of fraud experts at your fingertips</h2>
<h2>Learn about the latest in fraud and compliance</h2>
<h2>All the signals you need to detect fraud</h2>
<h2>A full suite of fraud and compliance products</h2>
<h3>Device and Behavior</h3>
<h3>How Hackers Are Targeting B2B Payments with Remote Access Tools</h3>
<h3>Product updates - Q1 2024</h3>
<h3>Subscribe for email updates</h3>
<h3>Boost Checkout Conversion by Screening for Fraud Pre-Authorization</h3>
<h3>Account Funding</h3>
<h3>Instant ACH</h3>
<h3>KYC and KYB</h3>
<h3>Chargeback Guarantee</h3>
<h3>Anti-Money Laundering</h3>
<h3>Payment Fraud</h3>
<h3>Identity Fraud</h3>
<h3>Account Takeover</h3>
<h3>Issuing Fraud</h3>

In SEO, the primary focus is placed on keywords within the content. The title of the page holds the highest importance, followed by heading tags such as h1, h2, and h3. The h1 heading should be the largest on the page, while the h2 heading should be slightly smaller, and the h3 heading even smaller. This hierarchical structure is crucial for optimizing search engine rankings.

Image Alt Attribute:
102 images found in your page, and 35 images are without "ALT" text.

What is the issue about?
The tag does not have an ALT attribute defined. As a general rule, search engines do not interpret the content of image files. The text provided in the attribute enables the site owner to provide relevant information to the search engine and to the end user. Alt text is helpful to end users if they have images disabled or if the image does not properly load. In addition, the Alt text is utilized by screen readers. Make sure that your Alt text is descriptive and accurately reflects what the image represents and supports the content on the page.

How to fix?
Use the <img alt> attribute to write descriptive content for the image: <img source='pic.gif' alt='Accurate and descriptive keyword text that represents the image.' />.

Website Speed Test (Desktop):
0.08 seconds

Website speed is a measurement of how fast the content on your page loads. Website speed is one of many factors involved in the discipline of search engine optimization (SEO), but it is not the only one. In a recent study, the average load time for a web page was 3.21s.

Top Organic Search Terms:
Term Search Volume Traffic Traffic (%)
sardine fraud prevention 30 0 0%
sardine ai 260 0 0%
is sardine crypto safe 30 0 0%

CO-Hosted

CoHosted refers to a situation where multiple domain names (websites) are using the same IP address to point to their respective web servers. They could be owned by different individuals or organizations and may serve entirely different purposes.

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People reviews about sardine.ai

Very positive reviews

rating 5

Total reviews: 2
Average score: 5 stars

The total score is based on reviews found on the following sites
Scamadviser: 5/5 stars, 2 reviews

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rating 1 rating 2 rating 3 rating 4 rating 5

Very positive reviews

rating 5

Total reviews: 2
Average score: 5 stars

The total score is based on reviews found on the following sites
Scamadviser: 5/5 stars, 2 reviews


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