PLATFORM

Agentic risk platform to fight financial crime

Device & Behavior

Workflow Automation

Fraud Dashboard

Machine Learning

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Consortium Data

Case Management

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Agentic Fraud Ops

Fraud Detection, Data Analysis, Investigations, Rule Optimization, and Disputes

Agentic AML Ops

KYC, KYB, EDD, Sanctions, Case Management, Transaction Monitoring, and SAR Generation

Featured article

Isometric diagram illustrating an AI fraud investigation process with stages for human intent, risk analysis, authorization, and payment completion, supported by various data inputs.

Agentic AI in Payments Will Change What a Fraud Investigation Looks Like

THE CURRENT

Sardine blog

Insights, analysis, and perspectives on fraud, payments, and risk.

An illustration comparing machine speed (milliseconds) with human speed (seconds) for fraud reaction cycles, emphasizing AI's rapid detection capabilities.

AI Agents for Fraud Operations: Rebuilding the Reaction Cycle

Sardine Tools

Fraud & AML Glossary

Fraud & AML Regulations

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Research worth sharing

Industry insights and deep dives

Sardine Media

Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

Stop more financial crime with Sardine

450+

Enterprise customers

$1.67T

Payments screened

6.6B

Devices profiled

“I've worked in Fraud and AML for a long time, but I've never worked with a customer support team that's so accessible and effective. Sardine is like an extension of our team.”

Preston Miller

Preston Miller

Manager, Fraud and Chargebacks

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