No search result
No results match “”
Sign InWrite a reviewPost a Project
“I need React Developers.”
“I want to build a neobank.”
“I’m comparing CRM tools.”
Write a review

Sardine

Write a Review|Unclaimed profile
United States HQFounded 2020

Deployment

Web-based

Overview

About Sardine

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy.

Learn more at sardine.ai.

At a glance

Software information

Industries served, licensing and the support Sardine provides.

Industries

  • Banking
  • Financial-services
  • Hospital-health-care
  • Information-technology-services
  • Insurance
  • Telecommunications

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Training

  • Documentation

Knowledge Base

Languages (1)
English
No reviews submitted yet.
Be the first one to review

Capabilities

Sardine features

The full feature set, grouped by module.

Fraud Detection Software

  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • AI Features

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features

AML Software

  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • e-KYC & Biometric Integration
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Crypto On-Ramp/Off-Ramp Solutions

  • Fiat-to-Crypto Conversion
  • Multiple Payment Methods Support
  • Real-Time Transaction Processing
  • KYC / AML Compliance Integration
  • API & SDK Integration
  • Transaction Monitoring & Fraud Detection
  • Wallet Integration
  • Multi-Asset Support

KYB Software

  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Business Document Verification
  • Politically Exposed Person (PEP) Screening
  • Adverse Media Screening
  • Automated KYB Workflows
  • Global Business Database Integration
  • Audit Trail & Compliance Reporting
  • Multi-Jurisdiction Compliance Support
  • Case Management & Review Dashboard

Plans

Sardine pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

Sardine screenshot

This profile is not fully claimed

Do you own or represent Sardine? Verify your business email to claim and manage this Goodfirms profile.

Request claim