Sardine

Sardine provides an agentic financial crime platform that unifies fraud prevention, anti-money laundering (AML) compliance, and real-time transaction monitoring into a single system. It is designed for banks, merchants, and fintechs to manage risk across the customer journey, from onboarding to payments and ongoing monitoring.

Sardine is suitable for leading banks, merchants, and fintech companies seeking to prevent fraud, automate AML operations, and manage risk across the customer lifecycle. It is trusted by organizations looking to unify fraud prevention, compliance, and real-time monitoring in one platform.

Sardine offers modular building blocks and AI agents that can be integrated into existing workflows. It supports automation of data analysis, alert reviews, investigations, and case management, and can be accessed through a single AI command center or via APIs for custom integrations.

Sardine detects a wide range of risks, including payment fraud, account takeovers, bot activity, job applicant fraud, synthetic identities, money laundering, sanctions violations, and policy abuse such as promo abuse and multi-accounting.

Sardine automates AML operations with AI agents that detect risk, investigate alerts, and speed up investigations from review to resolution. It includes tools for transaction monitoring, customer risk rating, sanctions screening, and case management to support ongoing compliance.

Prospective users can explore Sardine's platform through a demo, contact the team for more information, or register for an account to access the system. Sardine provides tools for identity verification, fraud detection, and AML compliance that can be tailored to specific business needs.