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CompaniesSardine

Sardine

Agentic risk platform unifying fraud prevention, AML compliance, and real-time transaction monitoring for banks, merchants, and fintechs.

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Founded: 2021
Headquarters: San Francisco, CA
Company size: Not disclosed
Products tracked: 16

Products by Sardine

16 products

Sardine PlatformAgentic risk platform to fight financial crime, unifying fraud prevention, AML compliance, and real-time transaction monitoring with device & behavior signals, workflow automati...0.00 reviewsAML & Financial Crime

Global KYCVerify customers with the industry's broadest coverage for global know-your-customer checks.0.00 reviewsIdentity Verification & Fraud Prevention

Device and BehaviorProprietary device and behavioral signals to spot suspicious behavior from onboarding to payments, including device intelligence, behavior biometrics, and True Piercing technology.0.00 reviewsIdentity Verification & Fraud Prevention

Global KYBAuthenticate businesses and beneficial owners with accuracy for know-your-business verification.0.00 reviewsIdentity Verification & Fraud Prevention

Identity VerificationPrevent synthetic IDs, stolen identities, and deepfakes during identity verification.0.00 reviewsIdentity Verification & Fraud Prevention

Bank VerificationValidate bank account ownership and risk levels in real-time.0.00 reviewsIdentity Verification & Fraud Prevention

Credit UnderwritingBuild, test, and deploy credit models without engineering support.0.00 reviewsLending, Credit & Underwriting

Payment FraudReal-time, behavior-based fraud detection to approve more transactions while keeping fraud rates low.0.00 reviewsAML & Financial Crime

Bank TransactionsDetect suspicious payment activity across ACH, Wires, SEPA, RTP, FedNow, Zelle, Checks, and other global bank payment rails.0.00 reviewsAML & Financial Crime

Account Takeover ProtectionStop unauthorized access during logins and live sessions.0.00 reviewsIdentity & Access

Bot DetectionIdentify malicious bots, scripted activity, and agentic automation.0.00 reviewsApplication, Cloud & Data Security

Transaction MonitoringDetect money laundering scenarios and money mule activity.0.00 reviewsAML & Financial Crime

Sanctions ScreeningScreen for sanctions compliance as part of AML operations.0.00 reviewsAML & Financial Crime

Case ManagementManage risk cases and investigations as part of financial crime operations.0.00 reviewsAML & Financial Crime

Rules EnginePlatform component for creating and managing fraud detection rules.0.00 reviewsAML & Financial Crime

Fraud InvestigatorFraud dashboard for investigating transactions, managing rules, and monitoring alerts.0.00 reviewsAML & Financial Crime

Pricing for Sardine

Contact Sardine for current plans, volume pricing, and enterprise terms.

Trust profile

Security and compliance

No compliance claims have been published for this company.

Product portfolio

Markets

Financial Services & Insurance9 Legal, Risk & Compliance6 Cybersecurity & IT2

Industries served

Financial Services & Insurance16

Company details Public record

Website: sardine.ai
Deployment

Online profiles2