Sardine Platform
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 comprehensive identity verification
- Identity and document verification to prevent synthetic IDs and deepfakes
- Bank verification to validate account ownership and assess risk levels
- Credit underwriting solutions for B2C credit evaluation
- Real-time fraud detection for payment fraud, account takeovers, and bot attacks
- Automated fraud operations including data analysis, alert reviews, and investigations
- Transaction monitoring and sanctions screening for AML compliance
- Case management tools for efficient resolution of compliance issues
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇸 San Francisco, United States
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