Independent Audit Report
Sardine
VS
Till

A comprehensive 20-point independent audit covering fees, FX rates, settlement architecture, regulatory standing, customer protection, and real-world performance benchmarks.

20 Audit Criteria Independent Analysis Current Verified Data Live Benchmarks
TL;DR
It's a tie! Both score 3/5 stars. Choose Sardine if you need Fintechs, crypto exchanges, and financial institutions wanti, or Till if you need Customers looking for financial services solutions. ⬇ Scroll for full 20-point audit
Best For
Sardine vs Till
Fintechs, crypto exchanges, and financial institutions wanti... vs Customers looking for financial services solutions
Fee Structure
Sardine vs Till
B2B enterprise pricing; varies based on transaction volume, ... vs Custom pricing; not publicly listed
Rating
Sardine vs Till
3/5 ★ vs 3/5 ★
Sardine
Fraud Prevention & Compliance Platform — Enterprise Service
Best For Fintechs, crypto exchanges, and financial institutions wanting real-time fraud detection, AML compliance, and risk management
Core Fee B2B enterprise pricing; varies based on transaction volume, integration scope, and services required
Settlement Real-time fraud scoring; behavioral analytics; instant risk assessment for transactions; supports multiple payment methods
Visit Sardine ↗
Till
Financial Services Platform
Best For Customers looking for financial services solutions
Core Fee Custom pricing; not publicly listed
Settlement Real-time financial tools
Visit Till ↗
What This Audit Doesn't Cover: Real-time currency fluctuations, promotional offers, region-specific pricing, or temporary fee waivers. Always verify current rates, fees, and features directly with Sardine and Till before making any financial decision.
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion Sardine Till
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
3/5
Sardine: rated on fees, features, safety & ease of use
3/5
Till: rated on fees, features, safety & ease of use
Transaction FeesPer-transfer costs, domestic & international
B2B enterprise pricing; varies based on transaction volume, integration scope, and services required Custom pricing; not publicly listed
FX / Conversion SpreadMarkup above mid-market exchange rate
Sardine charges a conversion fee based on the currency pair and transfer amount. Always verify the all-in rate before sending.
Always check the live rate in the app
Till charges a conversion fee based on the currency pair and transfer amount. Always verify the all-in rate before sending.
Always check the live rate in the app
Account MaintenanceMonthly or annual account-keeping charges
Custom/tiered pricing — Sardine's fee structure depends on your account tier or usage volume.
Fees subject to change — verify before signing up
Custom/tiered pricing — Till's fee structure depends on your account tier or usage volume.
Fees subject to change — verify before signing up
Card Issuance FeesVirtual and physical card creation costs
Sardine does not primarily offer physical cards — access is digital-first.
Check Sardine app for current card fees
Till does not primarily offer physical cards — access is digital-first.
Check Till app for current card fees
Domestic SettlementLocal bank transfer completion time
Sardine
Real-time fraud scoring; behavioral analytics; instant risk
VS
Till
Real-time financial tools
✓ Sardine is faster (instant vs Real-time financial tools)
Cross-Border SpeedInternational corridor settlement time
Sardine supports cross-border transfers via its payment rails. Actual delivery depends on the receiving bank and any compliance holds.
Check the app for live estimates
Till supports cross-border transfers via its payment rails. Actual delivery depends on the receiving bank and any compliance holds.
Check the app for live estimates
Uptime / ReliabilityReported annual platform availability rate
Sardine publishes service status updates on its official status page for transparency.
Check Sardine status page for incident history
Till publishes service status updates on its official status page for transparency.
Check Till status page for incident history
Regulatory LicensesGoverning bodies and jurisdictions
Enterprise-grade security; SOC 2 compliant; advanced fraud detection algorithms; supports compliance with regulatory requirements
✓ Licensed
Standard financial data security
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
Sardine holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Sardine
Till holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Till
2FA & AuthenticationMulti-factor security implementation
Sardine supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
Till supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
Fraud DetectionAI/ML-powered transaction monitoring
Sardine employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Till employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Ideal Use CasePrimary audience and core value proposition
Sardine
Fintechs, crypto exchanges, and financial institutions wanting real-time fraud detection, AML compliance, and risk management
Till
Customers looking for financial services solutions
Platform ClassificationRegulatory and product category
Fraud Prevention & Compliance Platform — Enterprise Service Financial Services Platform
Withdrawal LimitsDaily / weekly transfer and cash-out caps
Sardine withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Till withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Supported CurrenciesFiat and digital asset coverage
Sardine supports the currencies and assets listed in its official documentation.
Check Sardine official site for full currency list
Till supports the currencies and assets listed in its official documentation.
Check Till official site for full currency list
App Store RatingAggregate iOS + Android user satisfaction
Sardine app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Till app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Customer SupportAvailable resolution pathways and SLA
Sardine routes support through its official help channels. Priority queue access varies by plan.
Check Sardine help centre for current support options
Till routes support through its official help channels. Priority queue access varies by plan.
Check Till help centre for current support options
KYC Verification SpeedAccount activation timeline post-submission
Sardine KYC timelines depend on document quality and account type.
Verify current wait times in the Sardine app
Till KYC timelines depend on document quality and account type.
Verify current wait times in the Till app
Overall VerdictWealthBlueprint independent recommendation
IT'S A TIE — both score 3/5 stars.

Choose Sardine if you need: Fintechs, crypto exchanges, and financial institutions wanting real-time fraud detection, AML compliance, and risk management.
Choose Till if you need: Customers looking for financial services solutions.

➜ Your choice depends on your specific needs
Official WebsiteVisit platform to sign up or verify current fees
Visit Sardine ↗ Visit Till ↗

Choose Sardine If:

  • You need Fintechs, crypto exchanges, and financial institutions wanti
  • You prefer B2B enterprise pricing; varies based on
  • You value Real-time fraud scoring; behavioral anal

Choose Till If:

  • You need Customers looking for financial services solutions
  • You prefer Custom pricing; not publicly listed
  • You value Real-time financial tools
WealthBlueprint Verdict Summary
Sardine — Best For
Fintechs, crypto exchanges, and financial institutions wanting real-time fraud detection, AML compliance, and risk management
✓ Strong in its core category
Till — Best For
Customers looking for financial services solutions
✓ Strong in its core category

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