Sardine
Protecting Every Customer Interaction from Financial Crime

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.
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Features
- Deep device intelligence
- Behavior biometrics
- Identity fraud detection
- Payment fraud prevention
- AML compliance
Advantages
- Precise risk scoring
- Comprehensive fraud prevention suite
- Machine learning models
- Rules engine for customization
- Generative AI for fraud investigation
Disadvantages
- Complexity in setup and configuration
- May require technical expertise to fully utilize all features
- Cost may be a barrier for small businesses
Frequently Asked Questions
-
Q:What industries can benefit from Sardine?
A:Banks, retailers, and fintech companies use Sardine for fraud prevention. -
Q:How does Sardine help in compliance?
A:Sardine offers AML compliance, KYC, and KYB solutions to centralize compliance operations. -
Q:What are some key features of Sardine's platform?
A:Sardine provides deep device intelligence, behavior biometrics, and identity fraud detection.
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