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fraud_detection

Sardine.ai

Fraud prevention platform with behavioral biometrics and session recording. Maximum CAC subsidization indicates fraud signal sharing creates competitive intelligence leakage.

8 IOCs observed1 detections1 sites
80
Vendor Risk Score
Tier: HOSTILE
Observation Coverage

BLACKOUT observes runtime behavior in the browser. This dossier reflects browser-side execution, which is one of five vendor data-egress classes. Server-to-server transfers, backend integrations, and offline data flows are outside this observation boundary.

BLACKOUT observes runtime behavior and cites the regulations that address that behavior pattern. Legal determinations are the customer's counsel's call.

How This Briefing Works

This dossier opens with key findings, then maps the gap between what Sardine.ai discloses and what BLACKOUT observed at runtime. From there: what it means for your organization, what to do about it, and the detection evidence underneath. BLACKOUT observes runtime browser behavior and cites the regulations that address each pattern — legal determinations are your counsel's call.

Key Findings

At a Glance

Detections
1

across 1 sites

Pre-Consent Rate
0%

vendor fires before consent

Disclosure Gaps
1

Summary

Briefing

Sardine provides real-time fraud detection using behavioral analysis and device fingerprinting. Detected BTI codes indicate session recording (C07), behavioral biometrics (C06), cross-domain sync (C08), fingerprinting (C10), and defeat device behavior (C01). Perfect CAC subsidization score reflects fraud intelligence network that monetizes your transaction patterns.

Customer Impact

What This Means For You

Every legitimate transaction you approve trains Sardine fraud models protecting competitors. Your customer behavior patterns become shared intelligence. Meanwhile, privacy-conscious customers may be flagged as risky due to fingerprinting resistance, causing you to reject revenue. Perfect CAC subsidization score means competitors get your fraud prevention insights without your false positive costs.

Collapse Engine

Risk Channel Breakdown

Oracle
Truth Collapse
40

Fraud detection relies on behavioral baselines that exclude privacy-conscious users. If 30%+ of legitimate customers trigger false positives due to privacy tools, revenue is systematically rejected.

Broker
Control Collapse
100

Fraud prevention requires sharing transaction patterns across merchant network. Your customer behavior trains fraud models protecting competitors. Perfect CAC subsidization score means your fraud intelligence directly subsidizes competitor fraud prevention.

Reaper
Safety Collapse
0

Expands attack surface

Counselor
Legitimacy Collapse
75

Behavioral biometrics and session recording without explicit consent violate GDPR Article 9. Cross-domain fraud tracking creates enforceability under multiple privacy frameworks.

BTI Codes

Threat Indicators

Runtime-observed (BTI-C)

BTI-C01
Defeat Device

Evasion infrastructure, auditor bypass

BTI-C06
Behavioral Biometrics

Keystroke/mouse tracking

BTI-C07
Session Recording

Full session replay

BTI-C08
Cross-Domain Sync

Identity stitching

BTI-C10
Fingerprinting

Device identification

3
BTI Consequences Identified

Per-code narrative explanations of what each detected behavior means for your organization

Available in VIDB Subscription

Per-code evidence with full attribution chain, severity rankings, and consequence narratives See pricing →

Disclosure Gaps

Claims vs. Reality

1
Gaps Observed

BLACKOUT analyzed Sardine.ai's public claims against observed runtime behavior and identified 1 contradiction.

Available in VIDB Subscription

Full claim-vs-reality gap analysis with claim text, observed behavior, severity, regulatory citations (GDPR, CCPA, ePrivacy), and evidence pointers per gap See pricing →

Recommended Actions

What To Do

Recommended Actions
7

4 for current users · 3 for evaluators

Negotiation Leverage
5

contractual leverage points

Available in VIDB Subscription

Role-specific actions (security / legal / marketing / procurement), full negotiation brief with contractual language, and BTI-code-specific consequences See pricing →

Ecosystem

Supply Chain & Pairings

Available in VIDB Subscription

Full supply-chain mapping (loads / loaded-by lists with vendor identities) and the undisclosed-subprocessor list with observation evidence See pricing →

Profile: sardineFirst Seen: 2026-01-22Last Updated: 2026-01-22