Agentic financial crime platform unifying fraud prevention, AML compliance, and real-time transaction monitoring.
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.
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.
Connect Sardine's API or SDK with your existing onboarding, payment, and transaction systems.
Select and customize device intelligence, behavior biometrics, KYC/KYB, fraud prevention, and AML compliance modules as needed.
Activate AI-powered agents to automate alert reviews, investigations, and transaction monitoring workflows.
Use the unified case management workspace to review alerts, investigate suspicious activity, and resolve cases.
Participate in Sardine's Sonar consortium to share anonymized risk data and gain early visibility into emerging fraud patterns.
Pricing details are gathered from the official Sardine website and are provided for reference only. Always confirm the latest information directly with the vendor.
| Plan | Price | Highlights |
|---|---|---|
| Contact Sales | Custom pricing | Access to full platform capabilities
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