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
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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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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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Comprehensive anti-money laundering compliance solution for AML transaction monitoring, suspicious activity reporting, investigations, and case management.| www.sardine.ai