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Sardine

Financial Services

Specialities :
Fraud prevention
Fraud detection
Device fingerprinting
Behavior biometrics
Payment fraud

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$51.5M
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Sardine

What does Sardine do?+

Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai

What are Sardine's specialties? +

Fraud prevention,fraud detection,device fingerprinting,behavior biometrics,payment fraud,chargeback protection,chargeback guarantee,anti-money laundering,transaction monitoring,case management,sar filing,aml compliance,know your customer,know your business,instant ach,risk scoring,machine learning,document verification,identity verification,kyc,and kyb

What is Sardine's industry? +

Sardine operates in the Financial services industry.

What is Sardine's revenue? +

Sardine's revenue is 11m - 100m

What is Sardine's company size? +

Sardine has 51 - 200 employees.

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