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Sardine
101-250 employees Miami, United States
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Sardine provides a comprehensive fraud prevention and compliance platform designed to secure customer interactions against financial crime. Financial institutions, retailers, and fintechs leverage Sardine's integrated solutions for customer due diligence, risk scoring, investigations, transaction monitoring, and case management. The platform combats identity fraud, account takeovers, payment fraud, and money laundering with advanced device and behavior analysis. It includes real-time monitoring, identity verification, including KYC/KYB, advanced analytics, and model transparency. Sardine's services extend to fraud chargeback guarantees and instant account funding, supported by a team of experts and 24/7 customer support.