Sardine
About
Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.
Specialties
Fraud prevention|Fraud Detection|Device Fingerprinting|Behavior Biometrics|Payment Fraud|Chargeback Protection|Chargeback Guarantee|Anti-Money Laundering|Transaction Monitoring|Case Management|SAR filing|AML Compliance|Know Your Customer|Know Your Business|Instant ACH|Risk Scoring|Machine Learning|Document Verification|Identity Verification|KYC