Sardine
Behavior based fraud and money laundering risk for fintech.
Made by SardineFraud and payments risk
About Sardine
Sardine offers an agentic financial crime platform for fraud prevention and AML. SardineAI Corp. is the company behind Sardine. The platform is built for financial institutions and merchants.
The homepage describes its offerings as modular building blocks for managing risk across the customer journey. A customer story describes Prezzee, a digital gifting platform, as a Sardine customer. Sardine describes its Sonar consortium as a live data consortium powering fraud and AML decisions across financial services.
Drafted from sardine.ai · not yet confirmed by Sardine
How it works
Sardine combines device intelligence and behavioral biometrics (how someone types, holds the phone, moves the mouse) with a rules and machine learning platform for fraud and AML. It's built for fintechs and crypto: onboarding fraud, account takeover, scam payments, and transaction monitoring in one place, with a case manager and consortium data shared across customers.
The behavioral layer is the differentiator. It's good at spotting a real person under duress or a remote access session, which matters for scams where the victim makes the payment.
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