Value proposition

The smartest platform for fraud prevention and compliance. We protect every customer interaction from financial crime.

Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai.

Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, Chargeback Guarantee, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, AML Compliance, Know Your Customer, Know Your Business, Instant ACH, Risk Scoring, Machine Learning, Document Verification, Identity Verification, KYC, and KYB