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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 now allows users to write fraud rules in any language, including natural language, with a demo by head of engineering Kazuki Nishiura creating a rule in Japanese.
• Soups Ranjan, CEO of Sardine, is in Tokyo meeting with banks, fintechs, and online commerce companies to discuss fraud and AML tools.
• Sardine is meeting with banks, fintechs, and online commerce companies in Tokyo to address the demand for improved fraud and AML tools.
• Sardine is hiring a Payments Lead to develop new payment solutions including crypto NFTs.

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