Sardine
The agentic risk platform for fighting financial crime
Sardine is an agentic financial crime platform that helps banks and merchants detect fraud, verify identities, and automate AML compliance operations in real time. It combines device and behavioral signals, identity verification, and AI-driven agents to replace multiple point solutions with a single consolidated risk platform. The platform screens payments, profiles devices, and assists AML teams in moving faster from alert review to resolution.
Sardine uses proprietary device and behavioral signals combined with AI agents to detect suspicious activity in real time, automate identity verification, and streamline AML alert investigation across the customer journey.
Risk and compliance teams at banks, financial institutions, and merchants
Background.
- Status
- launched
- Business model
- unknown
- Company
- Sardine AI
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