Cybersecurity · Founded by Soups Ranjan in 2020

Sardine

Prevent fraud across your entire customer journey with AI-powered risk detection

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Cost

Demo

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Sardine to prevent fraud across your entire customer journey with AI-powered risk detection. It combines device intelligence, behavior biometrics, and transaction monitoring to catch fraudulent activities before they happen. The system screens for identity fraud, payment fraud, account takeovers, money laundering, and bot attacks. You can automate KYC/AML compliance, verify bank accounts, detect synthetic identities, and monitor suspicious transactions. Financial institutions use it to reduce chargebacks, prevent unauthorized transactions, and comply with regulatory requirements while maintaining a smooth customer experience.

What Sardine does

Screen transactions for money laundering patternsVerify customer identities during account creationBlock fraudulent payments in real-timeMonitor user behavior for suspicious activitiesGenerate automated compliance reportsDetect and prevent bot attacksValidate bank account ownershipFlag high-risk merchant applicationsReal-time device intelligence and behavior biometricsDetects 70+ types of sophisticated botsAutomated sanctions and PEP screeningOne-click fraud network takedownPredicts and prevents chargebacks in real-timeAI agents for KYC and case managementIntegrated SAR/CTR filing with FinCEN4,800+ risk features for model training

Tutorials & Demos

Frequently asked

What tasks does Sardine help with?+

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What does Sardine cost?+

What does Sardine integrate with?−

Google Cloud

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