AI risk platform for fraud and compliance teams
Welcome Dwarkesh listeners!
Learn why risk teams turn to Sardine when they need to stay ahead of fast-moving, AI-powered attacks.
Sardine provides modular building blocks to manage risk across the entire customer journey. And with the introduction of AI agents across core workflows from customer onboarding to payments and account protection, Sardine enables organizations to stay ahead of increasingly sophisticated attacks. Learn why risk teams turn to Sardine when they need to stay ahead of fast-moving, AI-powered attacks.
Building trust and safety in an agentic world
The Agentic Oversight Framework (AOF) - Vol. 2
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Building Trust in Agentic Commerce
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Deepfake Detection: A Guide for Trust & Safety Teams
Data-driven platform with AI at the core
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Catch fraud upfront with behavior-based insights
Identify high risk users early and uncover hidden threats without introducing friction to legitimate customers.
Device and Behavior
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Continuous Monitoring
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True Piercing™
Modern tools to streamline risk management
A complete picture of your customer’s risk
- View all the signals captured and rules fired across a user’s entire session history from account creation
- Customer details - device, behavior, email, phone, DOB, account age, and connections across Sardine network
- Any sanctions, PEP, or Adverse Media hits
Easily build automated risk assessment workflows
- Build conditional execution paths for credit underwriting and stepping up risky users for documentary KYC
- Easily connect to external data sources, such as bureaus and identity verification consortiums
- Combine with Sardine’s behavioral and device signals
Take down organized fraud rings in one-click
- Uncover suspicious connections between users, devices, IP, phone, email, and cards that may indicate scams
- Quickly take down entire fraud networks and stop users from abusing policies around promotions and refunds
- Supports 314(b) eligible institutions to share data and collaborate on case investigations
Streamline reviews and case management with GenAI
- Bulk dispositioning, full audit trail, escalation logs
- Integrated into FinCEN for seamless SAR/CTR filing
- GenAI copilot makes your analysts more efficient by converting text into SQL rules, and writing SAR narrative and activity reporting summaries
SardineCon is a one-day event bringing together leaders from banking, payments, fintech, and ecommerce to explore how AI is reshaping the fight against financial crime.