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Sardine vs ThreatMetrix comparison

 

Comparison Buyer's Guide

Executive SummaryUpdated on Jun 1, 2025

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Categories and Ranking

Sardine
Ranking in Fraud Detection and Prevention
44th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
Anti-Money Laundering (AML) (27th)
ThreatMetrix
Ranking in Fraud Detection and Prevention
1st
Average Rating
8.2
Reviews Sentiment
6.6
Number of Reviews
8
Ranking in other categories
No ranking in other categories
 

Featured Reviews

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Sohom Roy - PeerSpot reviewer
Enables to identify and analyze real-time incidents and mitigate risks
The setup is not complex. It is pretty standard. I rate the ease of setup a nine out of ten. The deployment time depends on the applications and environment into which we integrate it. The product provides a lot of API documentation. The product is cloud-based. One or two people are enough to deploy the solution. We need some maintenance when new versions or patches need to be upgraded. It requires minimal maintenance.
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Top Industries

By visitors reading reviews
No data available
Financial Services Firm
52%
Computer Software Company
9%
Insurance Company
5%
Retailer
5%
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
 

Questions from the Community

 

Overview

 

Sample Customers

Information Not Available
Trip Advisor, Stone Hub, TD Bank, Rabobank, GoPro
Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention. Updated: June 2025.
858,435 professionals have used our research since 2012.