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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 CEO Soups Ranjan introduced a new card-to-identity matching tool on the Fraudology Podcast, enhancing fraud detection capabilities.
• Adi G., Cofounder and COO at Sardine, emphasizes the importance of continuous risk monitoring to transform industries like health, home insurance, climate, and supply chains.
• Soups Ranjan, CEO of Sardine, emphasized the need for a cross-sector data-sharing utility to combat scams during his address at the UK's House of Lords in October.
• Sardine is on track to grow over 150% year-over-year, has doubled its average contract value in the past 12 months, and has profiled over 2 billion devices, with plans to expand its AI-powered platform for risk in 2025, according to CEO Soups Ranjan.
• Simon Taylor, Head of Strategy & Content at Sardine, highlighted the company's focus on using AI to detect scams and deep fakes.

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