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Sardine

Financial Services

San Francisco, California, United States
200-500 employees
Founded 2020

The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations

  • Agentic Fraud Ops
  • Agentic AML Ops
  • Device and Behavior Intelligence
  • Global KYC / KYB Onboarding
  • Payment Fraud Prevention
  • Transaction Monitoring and Sanctions Screening
  • Case Management
  • Sonar (Fraud Consortium)

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