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Tools/Sardine

Sardine

AI fraud detection and compliance platform for fintech onboarding and payments.

sardine.ai
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What is Sardine?

Sardine analyzes device, behavior, and transaction signals with AI to detect fraud and money laundering risk during fintech onboarding and payments, in real time.

Key features

  • AI behavioral fraud detection
  • Real-time onboarding risk scoring
  • Money laundering risk detection

Pricing

Paid

Usage-based pricing

Verify on the official pricing page →

Sardine use cases

  • 1Detecting fraud during fintech user onboarding
  • 2Scoring transaction risk in real time
  • 3Meeting anti-money-laundering compliance needs

Who is Sardine for?

FintechsBanks

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