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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, a leader in fraud prevention and AML compliance, has raised $75M from investors including Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures.
• Sardine's CEO Soups Ranjan highlights the company's fraud prevention capabilities, emphasizing their ability to predict wire fraud in 42% of cases by sharing data with crypto exchanges.
• Sardine's CEO Soups, with 20 years of experience in fighting fraud, emphasizes the importance of device behavior, wallet forensics, and data sharing to combat the rising Stablecoin fraud.
• Bo Hucks has joined Sardine as an Enterprise Account Executive.

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