Sardine Insights
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Entity Risk
Solve counterparty risk between TradFi and DeFi
Get a real-time risk score for any transaction, based on signals from the blockchain and traditional financial services – through our global fraud network.
By the numbers
Blockchain's fraud problem
Financial institutions see digital asset transactions as substantially risky. They have no choice but to hold the transaction for several days or block them outright to protect their customers from potential fraud.
520%
Increase in fraud since 2020
$680M
Fraud losses in 2021
34M
U.S. crypto users by end of 2022
According to Sardine insight data
If consumers purchase a digital asset on an exchange using a credit or debit card - transaction decline rates jump to over 50%.
Approve more transactions
Increase revenue by up to 2x
Don't just decline 50% of cards used to load money into digital wallets or buy crypto. Call our API for an instant risk score, with no SDK integration required. Improve existing fraud detection models and risk controls during account opening, funding, transfers, and withdrawals, based on our on-and-off chain signals.
Entity Risk
Discover the data pack best suited to your needs
Data packs are built within all applicable privacy laws and regulations.
Do more to detect fraud
Join our fraud-fighting coalition
Collaborate with industry veterans across traditional and decentralized finance to discuss emerging fraud vectors and develop solutions to risk management challenges.
