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Sardine Platform

AML and financial crime · by Sardine

Agentic risk platform to fight financial crime, unifying fraud prevention, AML compliance, and real-time transaction monitoring with device & behavior signals, workflow automation, rules engine, fraud dashboard, machine learning, connections graph, and consortium data.

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What it does

Agentic risk platform to fight financial crime, unifying fraud prevention, AML compliance, and real-time transaction monitoring with device & behavior signals, workflow automation, rules engine, fraud dashboard, machine learning, connections graph, and consortium data.

  • Fraud prevention
  • AML compliance
  • Real-time transaction monitoring
  • Identity verification
  • Credit underwriting
Category
AML and financial crime
Built for
Financial services and insurance
Users
Banks, Merchants, Fintechs
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

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Security and compliance

No security details published yet

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