Sardine is an agentic risk platform that uses AI to unify fraud prevention, AML compliance, and real-time transaction monitoring for financial institutions.
Sardine provides an agentic financial crime platform designed for fraud prevention and AML compliance. It unifies various risk management functions, including real-time transaction monitoring, into a single platform trusted by banks, merchants, and fintechs. The platform leverages proprietary device and behavioral signals to detect suspicious activity from onboarding through payments, aiming to uncover early signs of fraud without adding user friction. The platform offers modular building blocks for managing risk across the customer journey. This includes robust onboarding solutions for global KYC/KYB, identity and document verification, bank verification, and credit underwriting. For fraud prevention, it provides real-time, behavior-based detection for various payment types, merchant monitoring, refund fraud, and policy abuse. Additionally, Sardine addresses cybersecurity threats like account takeovers, bot detection, and job applicant fraud, and automates AML compliance with features like transaction monitoring, customer risk rating, sanctions screening, and case management.
Integrations: API
Platforms: Web
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