Sardine

Sardine is a fraud prevention and compliance software company for the digital economy. In practice that means accepting cards, bank transfers and wallets online or in person.

Who is it for? Mostly any business that takes money. Alongside the main category they mention Cryptocurrency, FinTech and Fraud Detection. As a mid-sized product team themselves (51 to 200 people), they tend to serve customers of a similar scale best.

Sardine is based in Miami, Florida. Their site is sardine.ai.

Our checklist for this category: rates, payout timing, chargeback handling, and developer tools. Get the renewal terms in writing before the first invoice.

If you have worked with Sardine, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.