Sardine

About

Sardine provides an AI-powered risk and fraud prevention platform for financial institutions and fintech companies. Their core technology centers on proprietary device intelligence and behavioral biometrics to detect and prevent various forms of financial crime, including identity fraud and money laundering. Sardine differentiates itself by offering a unified platform consolidating multiple risk and compliance functions – such as KYC/AML, sanctions screening, and account verification – reducing vendor reliance for its clients.

Focus Areas

Technology Focus