Sardine
sardine.aiThe agentic risk platform for fighting financial crime
Securityfraud-preventionamlcompliancefintechrisk-managementidentity-verificationai-agents
About
Sardine is an agentic financial crime platform that helps banks and merchants detect fraud, verify identities, and automate AML compliance operations in real time. It combines device and behavioral signals, identity verification, and AI-driven agents to replace multiple point solutions with a single consolidated risk platform. The platform screens payments, profiles devices, and assists AML teams in moving faster from alert review to resolution.
Problem
Financial institutions struggle to detect and stop fraud, AI-driven attacks, and money laundering while managing multiple disconnected risk vendors.
For
Risk and compliance teams at banks, financial institutions, and merchants
How it works
Sardine uses proprietary device and behavioral signals combined with AI agents to detect suspicious activity in real time, automate identity verification, and streamline AML alert investigation across the customer journey.
Business model
unknown
Status
launched
Company
Sardine AI