What is Sardine?
Sardine is a platform designed to prevent financial crime. It serves banks, merchants, and fintech companies by providing tools to manage risk across the entire customer journey. The platform unifies various aspects of financial security, helping these organizations protect against fraudulent activities and ensure compliance with anti-money laundering regulations. Financial institutions and merchants use Sardine to stop fraud in real-time and automate their fraud and AML operations. They can detect suspicious behavior from customer onboarding through payments, utilizing device intelligence to identify risky devices and bots. The platform also employs behavior biometrics to analyze user patterns for signs of social engineering and other threats.