A powerful platform for AML compliance
Stop criminals from exploiting your platform. Sardine analyzes transactions, customer profiles, historical activity, and behavior patterns to prevent money laundering and financial crime.
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Centralize your compliance operations in one dashboard
Manage your customer identification program, AML monitoring, case management and reporting from a single interface.
Perform Customer Due Diligence (CDD) with support for Enhanced Due Diligence (EDD). Includes KYC, KYB, Global Watchlist Screening, and Document Verification.
Support for both real-time and batch transaction monitoring. Pre-built rulesets with 500+ rules to detect money laundering activities.
Route cases for reviews, manage alert queues, automate risk decisions, and streamline activity reporting with custom templates.
Manage multiple levels of sub-accounts for better control and risk oversight. Enforce KYC and transaction monitoring policies, configure rules, and access granular analytics.
Complete toolbox for compliance professionals
Stop money laundering, unravel criminal rings, detect anomalous activity, and automate risk decisioning with our suite of investigation tools.
Easy to use no-code rule editor bundled with rulesets for identity verification, high-risk device, AML transaction monitoring, payment fraud, deposits and withdrawals, and card issuing risk.
Explore relationships between users, devices, IP addresses, phone numbers, addresses, birth dates, payment activity, SSN information, and crypto accounts. Catch potential money laundering rings and money mule activity.
Receive alerts when irregularities and sudden behavior changes are detected, such as spikes in transaction velocity or an uncharacteristic movement of funds.
Create workflows to automatically accept, decline, or flag transactions for manual review. Support for custom decisions and aggregations.
Streamline and automate case management
Support for real-time and batch alerts, analyst queues, granular user roles, and collaborative investigations with audit trails.
Link suspicious entities or relevant transactions to cases, and prepare Suspicious Activity Reports (SAR) and Unusual Activity Reports (UAR) in one click.
Custom templates for SARs and UARs, FinCEN and goAML filing, and Requests for Information (RFIs).
Tap Finley, our GenAI copilot to quickly review cases, manage Reg E disputes, and write SAR narratives.
Sardine outperforms other compliance tools by accurately uncovering the user's true identity and intent, stopping more fraud up front and reducing false alerts."
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Zahid Shaikh
Head of Product, Founder
We detect fraudsters by their signature moves
Our advanced signal detection analyzes thousands of device and behavior signals in real-time to stop sophisticated scams before they wreak havoc for you and your customers.
Bot attacks, mobile device farms, malware, phishing websites, tampered apps, and collusion.
Investment advisor, romance, pig butchering, fake tech support, and Remote Access Tools (RATs).
Stolen and synthetic identities, payment credentials, digital replays, masks, and deep fakes.
Mobile emulators, virtual machines, rooted devices, proxy, VPN, cloned sim cards.
Building blocks for fraud prevention
and regulatory compliance
Progressive KYC Onboarding
Support custom waterfall onboarding flows to intelligently route customers based on their initial risk level.
Real-time Bank
Account validation
Verify account ownership and risk level with the highest coverage across banks, credit unions, and fintechs.
Device Intelligence and Behavior Biometrics
Detect high-risk users exhibiting suspicious mouse movements, or using VPNs, emulators, and remote access tools.
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