Sardine
Real-time fraud and compliance platform combining device intelligence and AML screening.
Visit website sardine.ai
Overview
Sardine is a fraud and compliance platform that scores sessions using device intelligence and behavioural signals such as typing, navigation, and copy-paste patterns, alongside transaction attributes.
It covers card, ACH, and crypto flows, with fraud scoring, account-takeover detection, sanctions and AML screening against OFAC and other global lists, and case management. Scores return in real time and flagged events surface in a review queue. Chargeback guarantees are available on covered transaction types.
Common use cases
- Score a checkout session for fraud before authorising
- Detect account takeover from behavioural signals
- Screen customers against sanctions and watchlists
- Review flagged sessions in a case-management queue
Key features
- Device intelligence built on hundreds of behavioral and device signals
- Behavioral biometrics for continuous authentication
- AML screening against global sanctions and watchlists
- Chargeback guarantee that assumes fraud liability on covered transactions
- Real-time transaction scoring and fraud decisioning
- Identity verification with document and selfie checks
- Case management dashboard with audit trail
- No-code rules engine for custom risk workflows
Sources and evidence
FintechToolkit records the source behind core directory claims. This profile’s sources were last captured on . Validate time-sensitive commercial, regulatory, and availability details directly with the provider.
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