Sardine

Sardine AI offers a unified platform that integrates device intelligence, behavioral biometrics, and machine learning to detect and prevent fraud, manage compliance, and mitigate risk across the customer journey. The platform consolidates multiple tools and data sources, enabling businesses to streamline operations and enhance security. Sardine AI serves over 300 enterprise customers across banking, fintech, e-commerce, and online marketplaces, providing solutions for fraud prevention, anti-money laundering (AML) compliance, know your customer (KYC) and know your business (KYB) processes, transaction monitoring, and more.