Sardine
www.sardine.ai · Banking
Pricing: Enterprise. Check current pricing →
Agentic platform for fraud prevention and AML.
What it does
Sardine is a unified risk platform that combines fraud prevention, AML compliance, and transaction monitoring for banks, fintechs, and merchants. It uses AI agents to automate detection and investigation across onboarding, payments, and ongoing monitoring.
✓ Best for
Banks, fintechs, and merchants consolidating multiple fraud and compliance vendors into one platform.
Capabilities
Device and behaviour analysisIdentity and business verification (KYC/KYB)Real-time payment fraud detectionTransaction monitoring and sanctions screeningAgentic alert review and case management
Checked against www.sardine.ai on 2026-06-26.
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