Vendor Details
The leading AI risk platform for real-time fraud prevention, AML compliance, and credit underwriting.
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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Customer Intelligence
3rd SubCat
Tech Category
AI, Machine Learning, Behavioral Biometrics, API, Agentic AI
Data Coverage
Behavioral & Intent Data
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
Financial & Market Data
Alternative / Niche Data
Data Sources
First-Party Data Upload
AI/GenAI Type
AI Agents & Automation
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Retail & E-commerce
HQ Location
North America
Company Info
Sardine is an AI-powered risk platform that provides real-time fraud detection, AML compliance, and credit underwriting for financial institutions, fintechs, and merchants. It leverages device intelligence, behavioral biometrics, and machine learning to analyze user behavior patterns and transaction data. The platform unifies fraud prevention, AML compliance, and real-time transaction monitoring in a single solution, utilizing AI agents to automate risk operations, including KYC, KYB, and the detection of synthetic IDs, deepfakes, and other sophisticated financial crimes.