Sardine

Sardine is an AI-powered fraud prevention and compliance platform that helps businesses detect and stop financial crime in real time. By leveraging behavioral intelligence, device fingerprinting, and AI-driven risk assessments, Sardine enables businesses to proactively identify fraudulent transactions, prevent account takeovers, and reduce compliance risks. Our platform provides real-time transaction monitoring, scam detection, and advanced fraud prevention tools to safeguard banks, fintechs, payments companies, and e-commerce platforms. With deep insights into user behavior, remote access detection, and anomaly-based risk scoring, Sardine empowers fraud and compliance teams to reduce losses, enhance regulatory compliance, and streamline decision-making without increasing false positives.