Sardine

Founded by Soups Ranjan in 2020

Detect payment fraud and manage anti-money laundering compliance in real time

Pricing model

Demo

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Sardine to stop financial crime across customer onboarding and payment processing. The system analyzes device telemetry, network behavior, and biometric patterns to block fraudulent accounts and bot attacks. You can verify identities with global KYC and KYB checks, screen individuals against sanctions lists, and monitor ongoing transactions across various payment rails like ACH, wires, and cards. It also provides autonomous agents to triage risk alerts, investigate suspicious behavior, and prepare regulatory filings for your compliance team.

What Sardine does

Verify customer identity documents and bank account ownershipScreen transactions against global sanctions and watchlistsAnalyze device telemetry to reveal spoofed IP addresses and locationsReview and resolve flagged financial crime alerts in a unified workspaceMap user connections to detect coordinated fraud ringsBuild and update custom fraud rules without engineering assistanceTrack suspicious refund activity and chargeback disputesDevice intelligence to detect emulators, proxy usage, and malicious botsBehavioral biometrics tracking to reveal social engineering and coercionReal-time transaction monitoring across bank rails and card paymentsAutomated KYC and KYB onboarding verification flowsAutonomous agents for triage, investigation, and SAR report draftingConnections graph to uncover hidden relationships between users and devicesSanctions, PEP exposure, and adverse media screeningRules engine combined with machine learning models for risk scoring