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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 shifted focus from sanctions screening to improving KYB checks and fraud prevention for neobanks and e-commerce, with new insights and interviews on fraud detection and prevention.
• Sardine has developed a 'rule suggestion' AI and a network graph to help investigators proactively address threats and alerts.
• Sardine, led by CEO Soups Ranjan, is using Sonar's Red Flag service to protect customers from fraud by integrating it with additional signals for accurate risk scoring.
• Sardine is currently hiring a Back End Engineer in Brazil.
• In January, Sardine welcomed 14 new hires, including Lucas Mantovani as a Software Engineer and Kevin Lin as Revenue Ops Lead.

• Andrew Austin, Head of Fraud Prevention at Sardine, is hosting open office hours for the fraud industry every Friday in February.

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