Sardine

Sardine is a comprehensive fraud prevention platform designed to protect customer interactions in banking, retail, and fintech sectors. Their suite of products focuses on fraud prevention, compliance, and payment solutions. Key features include identity fraud detection to prevent fake account signups and identity theft, and KYC (Know Your Customer) processes for customer due diligence. They offer advanced tools for detecting unusual behavior, device intelligence, and identity verification, helping businesses reduce fraud rates and handle compliance with anti-money laundering (AML) regulations. Sardine's approach combines machine learning and network graphs for effective fraud detection and prevention.