32+ Finance & Investment Tools

Sardine offers a unified platform for banks, merchants, and fintechs to detect and prevent fraud, automate AML operations, and monitor transactions in real-time using AI-powered agents and behavioral analytics.

Feedzai provides AI-driven fraud detection and financial crime prevention for banks and fintechs, securing billions of transactions annually with behavioral and device intelligence to reduce false positives and improve AML efficiency.

SEON provides a unified command center for fraud prevention and AML compliance, integrating digital footprint analysis, device intelligence, AI scoring, and case management to protect the entire customer lifecycle from onboarding to payments and investigations.