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Sardine
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aml
Transaction Monitoring
Earn regulatory and customer trust
Treat your customers with respect. Don't throw undue friction on everyone, just the truly bad ones.
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Don't get shut down or fined for AML compliance

Financial Institutions in the US, EU or APAC have been fined Billions of dollars for breaching AML compliance. Don't be one of them.
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Reduce customer frustration
Existing Transaction Monitoring systems have HUGE false positives as they look at Transaction data alone while ignoring Identity data
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Sardine Transaction Monitoring combines Transaction and Identity

Our typologies database has 100+ rules including:

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Fraudsters takes over a customer account and links a stolen card
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Stolen card used for unauthorized purchase
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Crypto money laundering: user sending or receiving from Dark Net Markets
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Structuring and Layering
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Collusion: Multiple accounts owned by same individual


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Sardine Rule Editor gives your analysts AI superpower


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Combine Identity, Bank and Card info, Payments and Transactions
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Use 1,000+ signals from best-in-class data partners
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Backtest rules against historical data
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Track metrics in Shadow mode
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Create alerts for your Risk Ops teams
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We support: Jira, Webhook alerts





Our Pricing


TEST
FREE
    ⇒ 1000 API calls of Foundational Fraud Score
    ⇒ 1000 API calls of Transaction Monitoring Engine


LAUNCH
PAY AS YOU GO
    ⇒ 100+ pre-tested Transaction Monitoring rules
    ⇒ Foundational Fraud Score
    ⇒ Enhanced Fraud Score
    ⇒ Identity Verification
    ⇒ Crypto Transaction Monitoring


GROWTH
$600+/Month
    ⇒ Get discounts on volume based pricing
    ⇒ Dedicated Slack support
    ⇒ Custom tuning of fraud models
    ⇒ Hands on on-boarding
    ⇒ Premium features such as dashboard seats and no code workflows
FAQs
How frequently do you add new Transaction Monitoring rules?
We add new Transaction Monitoring rules regularly and they are made available to all our customers. You can access our rules from our Rule Editor that's available from within our Admin UI.
Do you support case management?
We are an API-first company, and all the rich data is available to you via our API responses. Many customers choose to use their own case management system where they add the information obtained from our API responses. We also offer an analytical dashboard where your analysts can review high-risk cases. Further, we provide webhooks to create Jira tickets, Slack alerts or E-mail alerts.
Which cryptocurrencies are supported for Transaction Monitoring?
We currently support the most popular cryptocurrencies including Bitcoin and Ethereum via our Blockchain Analytics providers. We'll be adding support for more cryptocurrencies soon.
Do you support SAR filing?
We don't currently support direct SAR filing. However, we provide your analysts with all the data so they can do the same. If you require a more comprehensive automated SAR filing, we are also happy to introduce you to our preferred channel partners.
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164 Townsend Street, #9, San Francisco, CA 94107