Sardine
Agentic Financial Crime Platform for Fraud Prevention & AML.
Enterprise Customers
400+
Payments Screened
$1.3T+
Devices Profiled
5.4B+
About Sardine
Sardine provides a comprehensive, AI-powered platform to manage financial crime risk across the entire customer journey. The platform's modular components address onboarding (KYC/KYB, Identity Verification), fraud prevention (Payment Fraud, Account Takeover, Bot Detection), and AML compliance (Transaction Monitoring, Sanctions Screening). It utilizes device intelligence, behavioral biometrics, and a shared data consortium to detect threats in real-time. A key feature is its 'Agentic AI' layer, which automates data analysis, investigations, and alert reviews, aiming to significantly improve the efficiency of risk management teams. Sardine is designed to consolidate multiple vendor solutions into a single platform for a wide range of industries.
Onboarding & Identity
Global Kyc/Kyb
Verify consumers and businesses globally.
Identity Verification
Prevent synthetic IDs, stolen identities, and deepfakes.
Document Verification
Check authenticity and tampering of government-issued IDs.
Bank Verification
Validate bank account ownership and risk in real-time.
Fraud Prevention & Cybersecurity
Device & Behavior
Proprietary device and behavioral signals to uncover fraud.
Payment Fraud
Protects against fraud across ACH, wires, cards, and real-time payments.
Account Takeover
Stops unauthorized access during login and live sessions.
Bot Detection
Identifies malicious bots, scripted activity, and agentic automation.
AML Compliance
Agentic Aml Ops
AI agents to automate KYC/AML alert reviews and speed up investigations.
Transaction Monitoring
Detect money laundering scenarios and money mule activity.
Sanctions Screening
Monitor for sanctions risk, PEP exposure, and adverse media.
Case Management
Unified workspace to review alerts, conduct investigations, and resolve cases.