Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational efficiency. Hundreds of enterprises in over 70 countries trust Sardine to stop fraud in real-time, streamline BSA/AML compliance, and unify data across risk teams.| www.sardine.ai
Learn best practices for blocking classic and evolving money laundering methods including smurfing, shell companies, and crypto laundering.| www.sardine.ai
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Detect fraud with high precision, meet compliance requirements, and prevent financial crime. Includes Device Intelligence, Behavior Biometrics, Identity Verification, Business Verification, Risk Scoring, Case Management, and more.| www.sardine.ai
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Identify stolen cards and compromised accounts to stop fraudulent payments, suspicious withdrawals and deposits, and social engineering scams.| www.sardine.ai
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Identity and business verification that incorporate device and behavior signals to stop more fraudulent users during onboarding, with fewer false positives.| www.sardine.ai
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Combat issuing risk with our comprehensive fraud and compliance platform. Prevent Card-Present and Card-Not-Present fraud. Support for real-time and batch transaction monitoring.| www.sardine.ai
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Identify who is creating accounts, logging in, and transacting on your platform. Block fraudsters without stopping genuine transactions from going through.| www.sardine.ai
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Sardine uniquely combines Device Intelligence and Behavior Biometrics in one SDK to prevent fraud and sophisticated scams. Stop fake account creation, account takeovers (ATO), bot attacks, social engineering scams, payment fraud, fraud rings, and money laundering activities.| www.sardine.ai
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Reduce fraudulent chargebacks, approve more legit transactions, and lower your fraud costs. Sardine takes on the liability and guarantees performance.| www.sardine.ai
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Comprehensive anti-money laundering compliance solution for AML transaction monitoring, suspicious activity reporting, investigations, and case management.| www.sardine.ai