Sardine

Sardine is a risk platform for fighting financial crime that unifies fraud prevention, AML compliance, and real-time transaction monitoring. It describes itself as an agentic risk platform. Its fraud detection products are aimed at financial institutions and merchants.

Its device and behavior products include device intelligence, which detects risky devices, emulators, and malicious bots. Behavior biometrics analyzes user behavior patterns for signs of social engineering. Its onboarding products cover identity verification, business verification, and credit underwriting. Its bank transaction monitoring covers payment rails including ACH, Wires, SEPA, RTP, FedNow, Zelle, and Checks.

Its cyber security products include account takeover and bot detection. For AML compliance, it offers transaction monitoring to detect money laundering scenarios and money mule activity. It also offers agents for AML teams to investigate alerts.