Sardine

sardine.ai

Sardine is a behavior-based fraud prevention and compliance platform that helps businesses detect and stop financial crime before it happens. By leveraging advanced machine learning and proprietary device intelligence, Sardine provides a comprehensive suite of tools for risk decisioning, KYC/AML compliance, and transaction monitoring. The platform is designed for leading banks, online retailers, and fintechs, enabling them to automate risk assessments and protect their customers from fraud. With over $150 billion in payments secured and $21.3 billion in fraud attempts stopped, Sardine is positioned as a leader in the fraud prevention market, offering a unique combination of real-time insights and modular solutions to combat evolving threats.