About
Sardine is an AI risk platform designed for fraud prevention and compliance. It provides comprehensive tools that streamline risk operations across various workflows, such as customer due diligence, AML monitoring, and case management. The platform utilizes billions of data points related to device, behavior, and transaction history to detect fraud in real-time through machine learning models. It features a no-code rule builder for customizing evaluations, pre-built rulesets for verification and risk, and detailed reporting on fraud key performance indicators. Trusted by enterprises globally, Sardine aims to consolidate risk operations and improve efficiency across teams.
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