--- title: Custom Risk Agents | Sardine source_page: https://www.sardine.ai/custom-risk-agents canonical: https://www.sardine.ai/custom-risk-agents format: text/markdown description: Turn your SOPs into agentic fraud and compliance workflows, built with Sardine experts around your data, decision logic, and guardrails. --- **Quick links:** [Human page](https://www.sardine.ai/custom-risk-agents) · [Home](https://www.sardine.ai) · [Customers](https://www.sardine.ai/customers) · [Blog](https://www.sardine.ai/blog) · [Demo](https://www.sardine.ai/demo) --- # Custom Risk Agents | Sardine Turn your SOPs into agentic fraud and compliance workflows, built with Sardine experts around your data, decision logic, and guardrails. ## Automate your workflows with custom risk agents Turn your SOPs into agentic workflows, built around your data, decision logic, and guardrails. ## Our experts build custom agents with you ### Deep domain expertise Anyone can automate a workflow. Our AI agents are built by fraud and AML subject matter experts with decades of experience designing, operating, and scaling financial crime programs. ### Embedded within your team Our Forward Deployed Engineers work alongside your team to map your data and translate your SOPs into AI agents. Then continuously optimize them based on model upgrades and internal R&D. ### Only pay for what you use Usage-based pricing keeps spend aligned to actual platform usage, while dedicated FDE support gives you hands-on expertise to build, deploy, and continuously improve agents with your team. ## Library of fraud and compliance automations ### Verifies identity documents and applicant data, then approves, denies, or escalates ### KYC Onboarding Reviews ### Screens names against sanctions lists, resolves false positives, and escalates true hits for review ### Compliance Screening ### Searches news and public sources for negative news tied to an individual or business ### Adverse Media Checks ### Automates dispute handling and evidence collection ### Dispute Management ### Verifies business ownership and screens for sanctions, PEP, and adverse media ### Enhanced Due Diligence ### Creates rules, optimizes thresholds, and suggests new rules based on fraud patterns ### Rule Management ### Analyzes transaction data, device and behavior signals, and suspicious connections ### Fraud Investigations ### Maps relationships between entities and transactions to uncover criminal networks ### Link Analysis ### Compiles investigation findings and evidence into high quality SAR narrative ### SAR Generation ### Analyzes case and platform data to surface trends, calculate performance metrics, and generate reports ### Data Analysis & Reporting ## Customer success stories ### Prezzee increased approval rates while reducing card fraud ### Leading US neobank takes down large money laundering network ### Large Canadian bank prevents bot-driven account takeovers linked to a massive fraud ring ## From scoping to production in weeks ## All the data you need in one API ### Device and Behavior Device fingerprinting and behavioral biometrics reveal bots, emulators, account takeover, and suspicious user behavior in real time. ### Sardine Network Shared signals across Sardine's own customer base help agents catch first-party fraud and risk your data alone would miss entirely. ### Sonar Consortium A live consortium spanning 6.6B devices and 441M consumers lets agents check counterparty risk no single institution could see alone. ## Integrated with your systems ## We’ve built modern risk systems in production at scale ## Frequently asked questions ### How long does it take to build and deploy a custom agent? Most agents go from scoping to production in weeks. Forward-deployed engineers build directly on your data and policies, so there's no lengthy integration project before the agent starts working. ### Can we see why an agent made a decision? ### What happens when the agent hits a case it hasn't seen before? ### What happens when data sources disagree or return inconsistent results? ### Who builds and maintains the agent, us or Sardine?