Sardine

Sardine is an AI fraud prevention, compliance, and risk platform that uses device intelligence, behavioral biometrics, and machine learning to detect and stop fraud across onboarding, payments, and the full customer journey. It analyzes thousands of signals in real time to catch account takeover, payment fraud, scams, and money laundering risk, and combines fraud, AML, and compliance capabilities so financial institutions and fintechs can reduce losses and meet regulatory requirements.

Sardine is used by banks, fintechs, crypto platforms, and payment companies that need real-time fraud detection and integrated compliance beyond rules alone. Its device and behavioral intelligence catch sophisticated fraud, its AML tools support compliance, and its real-time decisioning protects the customer journey. For financial services fighting fraud and managing compliance, Sardine is a rising, AI-driven platform.