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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 is currently seeking an EMEA Sales Lead in the United Kingdom.
• Sardine is seeking beta testers for their internally developed AI Agent to combat chargebacks.
• Martin Bruhat from Sardine is speaking about AI at Netevia's business conference on February 6.
• Simon Taylor, Head of Strategy & Content at Sardine, emphasizes that stablecoins should be seen as the foundation of a new financial stack rather than just cheaper rails.
• Sardine will power X Money using Visa Direct, starting with a US-only user base.

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