Sardine

Overview

Sardine provides an Agentic Financial Crime Platform designed for fraud prevention and Anti-Money Laundering (AML). The platform aims to help banks and merchants detect and prevent financial crime in real-time, including AI-driven attacks, and automate fraud and AML operations.

Key Features

• Device and Behavior Intelligence — Detects risky devices, emulators, malicious bots, and analyzes user behavior patterns for signs of social engineering.
• Global KYC/KYB — Automates identity verification for individuals and businesses, including document verification and bank account validation.
• Agentic Fraud Ops — Automates data analysis, alert reviews, and investigations for various types of payment fraud, merchant monitoring, and policy abuse.
• Cyber Security — Protects platforms from sophisticated attacks by identifying high-risk users, preventing account takeovers, and detecting malicious bots.
• Agentic AML Ops — Automates AML compliance processes including transaction monitoring, customer risk rating, sanctions screening, and case management.

Who It's For

Sardine's platform is designed for risk teams and financial crime professionals within banks, fintech companies, and merchants. It caters to organizations seeking to unify their fraud prevention, AML compliance, and real-time transaction monitoring efforts.

Notable Strengths

Sardine emphasizes an "agentic" approach, leveraging AI and machine learning to automate and enhance financial crime operations. The platform offers a comprehensive suite of tools that aims to replace multiple disparate systems, covering the entire customer journey from onboarding to transaction monitoring. Its focus on combating AI-driven attacks and polymorphic fraud highlights its adaptation to evolving threats.