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
Enhance your AI fraud detection models by integrating third-party data with zero-friction using Tecton's API Resources.| Tecton
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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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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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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