Security & IT

Sardine

Agentic financial crime platform unifying fraud prevention, AML compliance, and real-time transaction monitoring.

Overview

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.

Updated Oct 18, 2026

2 things

What Sardine has

Apps

Android (store page, opens in a new tab)

Support

Real people you can contact when you need help with the tool.

12 features

Key Features

Financial crime platform
Unifying fraud prevention, AML compliance, and real-time transaction monitoring in one platform - trusted by leading banks, merchants, and fintechs.
Device and behavior signals
Proprietary device and behavioral signals uncover early signs of fraud, without adding friction.
Risk warning system
Turn your data into a warning system that identifies high-risk users early without affecting legitimate ones.
AML agents
Agents to detect risk, investigate alerts, and help AML teams move faster from review to resolution.
Bank transaction monitoring
Detect suspicious payment activity across ACH, Wires, SEPA, RTP, FedNow, Zelle, Checks, and other global bank payment rails.
Workflow orchestration
Connect data, rules, AI agents, and human review into one workflow, no glue code required.
Agent hub
Chat with an agent, run one against alert queues, put one on a schedule, or call one through your own systems, all from a single place.
Shared fraud intelligence
From onboarding to payments, cross-industry fraud intelligence gives you the shared context your internal rules alone cannot deliver.
Rules and machine learning
Act instantly using rules, workflows, and ML models.
Connection graph
Map relationships between users, devices, and transactions to spot coordinated activity.
Credit models
Build, test, and deploy credit models without engineering support.
Document verification
Check IDs and documents for authenticity, tampering, and fraud risk.

Pros and cons

Pros

Unified platform combining fraud prevention, AML compliance, and transaction monitoring.
AI-powered agents automate complex fraud and AML operations, increasing team efficiency.
Comprehensive device and behavioral analytics detect sophisticated fraud tactics.
Supports global identity verification for consumers and businesses with broad coverage.
Consortium network shares anonymized risk intelligence for earlier fraud detection.

Cons

No explicit public pricing details available; requires contacting sales for pricing information.
May require integration effort to unify risk workflows across different teams.
Primarily targeted at enterprise-level financial institutions and merchants, less suited for small businesses.
Complexity of features may require training for effective use by risk teams.
Limited publicly available information on customization options and API access.

You?

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Featured Video

See Sardine at work before you try it.

Watch on YouTube

0 questions

Frequently Asked Questions

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Write a review

2 things

What Sardine has

Apps

Android (store page, opens in a new tab)

Support

Real people you can contact when you need help with the tool.

12 features

Key Features

Financial crime platform
Unifying fraud prevention, AML compliance, and real-time transaction monitoring in one platform - trusted by leading banks, merchants, and fintechs.
Device and behavior signals
Proprietary device and behavioral signals uncover early signs of fraud, without adding friction.
Risk warning system
Turn your data into a warning system that identifies high-risk users early without affecting legitimate ones.
AML agents
Agents to detect risk, investigate alerts, and help AML teams move faster from review to resolution.
Bank transaction monitoring
Detect suspicious payment activity across ACH, Wires, SEPA, RTP, FedNow, Zelle, Checks, and other global bank payment rails.
Workflow orchestration
Connect data, rules, AI agents, and human review into one workflow, no glue code required.
Agent hub
Chat with an agent, run one against alert queues, put one on a schedule, or call one through your own systems, all from a single place.
Shared fraud intelligence
From onboarding to payments, cross-industry fraud intelligence gives you the shared context your internal rules alone cannot deliver.
Rules and machine learning
Act instantly using rules, workflows, and ML models.
Connection graph
Map relationships between users, devices, and transactions to spot coordinated activity.
Credit models
Build, test, and deploy credit models without engineering support.
Document verification
Check IDs and documents for authenticity, tampering, and fraud risk.

Pros and cons

Pros

Unified platform combining fraud prevention, AML compliance, and transaction monitoring.
AI-powered agents automate complex fraud and AML operations, increasing team efficiency.
Comprehensive device and behavioral analytics detect sophisticated fraud tactics.
Supports global identity verification for consumers and businesses with broad coverage.
Consortium network shares anonymized risk intelligence for earlier fraud detection.

Cons

No explicit public pricing details available; requires contacting sales for pricing information.
May require integration effort to unify risk workflows across different teams.
Primarily targeted at enterprise-level financial institutions and merchants, less suited for small businesses.
Complexity of features may require training for effective use by risk teams.
Limited publicly available information on customization options and API access.

You?

Be the first to rate Sardine

Your review helps others make better decisions. No account needed. Takes about 10 seconds.

Featured Video

See Sardine at work before you try it.

Watch on YouTube

0 questions

Sardine

Overview

What Sardine has

Apps

Support

Key Features

Financial crime platform

Device and behavior signals

Risk warning system

AML agents

Bank transaction monitoring

Workflow orchestration

Agent hub

Shared fraud intelligence

Rules and machine learning

Connection graph

Credit models

Document verification

Pros and cons

Pros

Cons

Be the first to rate Sardine

Featured Video

Frequently Asked Questions

What Sardine has

Apps

Support

Key Features

Financial crime platform

Device and behavior signals

Risk warning system

AML agents

Bank transaction monitoring

Workflow orchestration

Agent hub

Shared fraud intelligence

Rules and machine learning

Connection graph

Credit models

Document verification

Pros and cons

Pros

Cons

Be the first to rate Sardine

Featured Video

Frequently Asked Questions

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More in Security & IT