The financial crime platform for global AI risk management
Unifying fraud prevention, AML compliance, and real-time transaction monitoring in one AI-powered platform trusted by banks, fintechs, and merchants.
PRODUCTS
Modular building blocks for managing risk across the customer journey
Powered by Sardine Agents for onboarding, sanctions screening, disputes, and beyond.
Verify consumers, businesses, and merchants instantly
Automate verification, risk scoring, and credit decisioning with our suite of onboarding agents.
Catch fraud at login, checkout and everything in between
Sardine’s AI Agents don’t just flag issues. They triage alerts, open cases and route follow-ups automatically.
Spot suspicious behavior from the first click to the final step
Use device signals and behavioral biometrics to catch bad actors before they reach payments or onboarding.
Spot bots and account takeovers before money moves
Turn your data into a warning system that identifies high-risk users early without affecting legitimate ones.
Modernize your compliance operations
Get a clear view of customers and counterparties, alerts and an audit trail that stands up to scrutiny.
Make your risk team 10x more effective with Agentic AI
Reduce analyst time on level 1 work. Agents handle the first pass on alerts so your team can focus on high-risk investigations.
Why teams move their risk to Sardine
Fortune 500 companies have consolidated 11 risk vendors to 1. Find out why they chose Sardine.
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PLATFORM
Built on the strongest risk data in the market and AI agents that actually act and adapt in real-time
Unified platform
Unify your risk workflow
Break down silos between fraud, AML, and credit teams with one connected platform.
Consortiums
Harness collective fraud intelligence
From onboarding to payments, cross-industry fraud intelligence gives you the shared context your internal rules alone cannot deliver.
Rules engine and machine learning
Turn insight into real-time action
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Connections Graph
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A global leader in AI, fraud and compliance
enterprise customers
payments screened
devices profiled
