Sardine
Behavior-infused fraud and compliance platform that helps businesses monitor transactions and detect suspicious activities.
What is 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.
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FAQ
The official website of Sardine is http://www.sardine.ai/
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.
Sardine belongs to the Financial Fraud Detection category.
Sardine offers features such as Custom Fraud Rules, For Banking.
No, Sardine does not offer a free trial.
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