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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 appointed Madhukar “Duke” Puniani as Banking and Policy, Sonar President.
• Sardine now boasts a rapidly expanding Device Intelligence Network with over 2.3 billion devices profiled, replacing its previous focus on SardineX risk data from a network of banks and fintechs.
• Sardine's new Agentic AI reduces manual review times from 20 days to 2 minutes, enhancing customer onboarding efficiency as of April 14, 2025.
• Sardine developed an AI to detect fake job applications by identifying VPN use, location faking, and face swapping, integrating it into HR systems like Ashby and Zoho.
• Sardine's team developed an MCP Server for their Dashboard to enhance AI coding tools like Claude, Cursor, and Windsurf.

• Sardine will host an event on May 13, 2025, focusing on the new NACHA scams rule to address gaps between ACH operations and fraud teams.
• Sardine received awards from G2 for being easiest to work with, grid leader, highest user adoption, and best support.
• Sardine developed an AI training mode for their dashboard during an AI hackathon, adding tool-tips for user guidance.
• Soups Ranjan shared a whitepaper on April 14 about the Agentic Oversight Framework for AI use in regulated financial services by Sardine.
• Sardine released a whitepaper on a new framework for AI agents, as discussed in a podcast interview with Simon Taylor.

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