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.
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Building trust and safety in an agentic world
The Agentic Oversight Framework (AOF) - Vol. 2
Proven methods for deploying AI in compliance workflows. How to train and supervise agents. Case study results for live deployments.
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Building Trust in Agentic Commerce
Traditional fraud systems fall short in agent-led environments. Practical framework for consent, control, and trust in automonous payments.
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Deepfake Detection: A Guide for Trust & Safety Teams
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Data-driven platform with ML at the core
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
Detect high-risk users exhibiting suspicious mouse movements, copy and paste of long-term memory fields, or using VPNs, emulators, and remote access tools
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Continuous Monitoring
Monitor every session for signs of fraud. From account creation, user onboarding, to bank account linking, payments, deposits/withdrawals, and logins
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True Piercing™
Unmask fraudsters using advanced obfuscation techniques to reveal their true identity, location, IP, browser, operating system, and even merchant risk rating
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.