Sardine

Detects risky devices, emulators, and malicious bots to uncover early signs of fraud without adding friction.

Analyzes user behavior patterns to identify social engineering and suspicious activities.

Unmasks fraudsters hiding their actual location or IP address to prevent location spoofing.

Verifies consumers and businesses worldwide with broad coverage and accurate authentication of beneficial owners.

Prevents synthetic IDs, stolen identities, and deepfakes by checking authenticity and tampering of IDs and documents.

Automates data analysis, alert reviews, investigations, and KYC/AML alert processing with AI-powered agents.

Detects suspicious payment activity across multiple global bank payment rails including ACH, Wires, SEPA, RTP, FedNow, and Zelle.

Provides a workspace to review alerts, conduct investigations, and resolve cases efficiently across fraud and AML teams.