Sardine.ai
Agentic platform unifying fraud prevention, AML compliance, and real-time transaction monitoring for banks and merchants.
About
Sardine is an AI-powered risk platform that helps financial institutions, fintechs, and merchants detect and prevent fraud in real-time while automating AML compliance. The platform unifies fraud detection, identity verification, transaction monitoring, and investigation workflows in a single system. It leverages AI agents to surface risk faster, resolve noise automatically, and help risk teams move from investigation to resolution in minutes rather than days.
Core use cases
- Real-time fraud detection and transaction monitoring
- AML compliance automation and alert investigation
- Identity verification and business risk assessment
- AI type
- AI-native
- Primary product type
- Agentic Platform
- Secondary product type
- Vertical SaaS
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