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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 introduced new platform updates in March 2025, including a visual Workflow builder, True Location for accurate geolocation, real-time OFAC screening, automated SARs filing, and enhanced dashboards for better chargeback visibility.
• Sardine has added São Paulo and Lithuania as new locations and introduced roles in Legal and Payments, indicating expansion in these areas.
• Simon Taylor from Sardine discussed Agentic AI in financial services on the Lithic podcast, covering hallucination risk and training agents.
• Sardine is collaborating with Nacha's Amy Morris to present a playbook on preventing scams in payments on May 13th.
• Payabli is hiring a remote Risk Analyst with experience in risk platforms like Sardine.

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