AML Compliance
bySardine
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for financial institutions, fintech companies, and merchants. It leverages device intelligence, behavioral biometrics, and machine learning to detect and prevent various forms of financial crime in real time.
Features
- Device intelligence to detect risky devices, emulators, and malicious bots
- Behavioral biometrics to analyze user behavior patterns for signs of social engineering
- Global KYC and KYB for identity verification and business risk assessments
- Document verification to check IDs and documents for authenticity and fraud risk
- Real-time transaction monitoring with pre-built rules for AML scenarios
- Case management with AI-assisted investigations and SAR generation
- Sanctions screening and adverse media monitoring
- Credit underwriting solutions for B2C credit evaluation
- AI agents to automate compliance tasks and reduce manual workloads
Categories
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