What Is Sardine?
Sardine is an AI-powered fraud prevention, AML, and risk platform for fintechs, banks, crypto companies, and digital marketplaces. It helps teams detect fraud, monitor transactions, manage compliance workflows, and make real-time risk decisions.
The platform is relevant for teams that need a unified view of fraud, identity, payments, and financial crime risk.
Key Features of Sardine
- AI fraud prevention for payments, account opening, and transaction activity.
- AML transaction monitoring, sanctions screening, and case management workflows.
- Device intelligence, behavioral signals, identity risk, and payment risk models.
- Risk decisioning for fintech, banking, crypto, and marketplace use cases.
- Useful for reducing fraud losses while keeping legitimate customers moving.
Who Should Use Sardine?
Sardine is useful for fintech teams, banks, crypto platforms, payment companies, risk teams, compliance teams, and marketplaces.
Sardine Pricing
Sardine pricing depends on products, transaction volume, monitoring scope, integrations, and enterprise requirements. Visit the official website for current details.