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
Streamline KYC onboarding with a first-class experience. Bring in unique data and streamline your onboarding workflows with Sardine's Onboarding AI agents.| www.sardine.ai
In order to adhere to various regulations including the Bank Secrecy Act, Financial Institutions (FIs) must establish and maintain effective AML programs, including the ability to perform Transaction Monitoring.| www.sardine.ai
Learn how Raise tackled chargeback fraud and manual review challenges with Sardine, achieving a 98% reduction in manual reviews and 45% fewer chargebacks...| www.sardine.ai
Enhance KYC compliance while improving conversion rates. Explore actionable strategies that can reduce fraud and streamline onboarding. $250,000 in regulatory fines…| 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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By submitting this form, you agree that Sardine may contact you about our products and services. For more information, review our privacy policy.| www.sardine.ai
Learn how emerging technologies can empower financial institutions to overcome due diligence compliance challenges and replace ineffective, in-house strategies.| www.sardine.ai
Advanced sanctions screening can enhance your compliance efficiency, reduce false positive alerts, and mitigate regulatory risks. Automated compliance solutions...| www.sardine.ai
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Discover 7 key predictions for fraud prevention and compliance in 2025. From AI-driven deepfakes to cross-sector data sharing and operational breakthroughs, learn how technology is transforming risk management and reshaping financial crime prevention.| 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