Sardine

Sardine is an AI risk platform focused on preventing financial crime through comprehensive fraud prevention, verification, and compliance solutions. The company aims to empower businesses to detect and stop fraudsters by consolidating data from various sources, enhancing operational efficiency and risk decision-making. Sardine's modular platform includes services such as device and behavior analysis, identity fraud detection, KYC and KYB processes, bank account validation, and payment fraud prevention. It also offers AML transaction monitoring, advanced bot detection, scam protection, card issuing fraud prevention, credit underwriting, and merchant risk management. Sardine serves a diverse clientele, including banks, online retailers, fintech companies, and cryptocurrency platforms, supporting over 300 enterprises. The company has raised $145 million in funding and has experienced significant growth, with a large network of profiled devices to combat financial crime.