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Sardine

🌎 sardine.ai

Sardine is a leader in financial crime prevention, offering a comprehensive platform that utilizes proprietary device intelligence and behavior biometrics to detect and stop fraud before it occurs. The platform provides tools for identity verification, fraud prevention, AML monitoring, and case management, serving over 250 companies to combat various forms of financial crime, including fake account creation, social engineering scams, and money laundering.

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Sardine - Latest News and Updates

• Sardine's new Anomaly Engine and Fraud AI Agent allow users to detect fraud patterns and implement new rules in production within 60 seconds, as announced by CEO Soups Ranjan.
• Sardine introduced an AI Anomaly Engine that detects traffic anomalies and suggests new fraud rules, enabling rapid deployment within 60 seconds.
• Sardine will be at the Merchant Risk Council in São Paulo on April 2 with Luiza Adena Engers leading LATAM expansion.
• Sardine will participate in the Product Market Fit event in London next week.
• Simon Taylor, Head of Strategy & Content at Sardine, discussed the differences in innovation and commercialization between the UK and US on the 'Everything is Fintech' platform.

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