SurePay vs. Sardine

SurePay is the leading account verification platform, built for fraud prevention and payment accuracy at scale. Relied upon by 250+ banks and 20,000+ organizations across 16 countries, we verify name and bank account details in real time before money moves, detecting risk, preventing loss, and ensuring every payment reaches the right recipient, first time.

Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down.