Sardine

About Sardine

The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations.

Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies fraud prevention, AML compliance, and real-time transaction monitoring in one solution. It is trusted by banks, fintechs, marketplaces, and merchants to stop scams and approve more good users. Sardine's platform is built on proprietary device and behavioral signals, machine learning, and a cross-industry fraud consortium. It helps risk teams automate data analysis, alert reviews, and investigations, making them more effective at scale.