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.

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Obtenga información sobre lo último en fraude y cumplimiento

Fake job applicant fraud - Is your candidate actually an AI fake?

A rising tide of fake job applicants using sophisticated techniques like VPNs and...

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Deepfake Detection: A guide for Trust & Security Teams

Deepfakes and synthetic media are now showing up in everyday fraud queues. Attackers are using AI to generate faces, documents, and videos that look real enough to pass basic checks, and they are using them across onboarding, liveness, support calls, and claims.

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How to detect and stop SMS pumping fraud

SMS pumping is a fast-growing fraud attack that exploits OTP and 2FA flows to generate

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Plataforma basada en datos con aprendizaje automático en el centro

Explore our Platform

Detecte el fraude por adelantado con información basada en el comportamiento

Identifique anticipadamente a los usuarios de alto riesgo y descubra las amenazas ocultas sin causar problemas a los clientes legítimos.

Dispositivo y comportamiento

Detecte usuarios de alto riesgo que muestren movimientos sospechosos del ratón, copie y pegue campos de memoria a largo plazo o utilice VPN, emuladores y herramientas de acceso remoto

Monitorización continua

Supervise cada sesión para detectar señales de fraude. Desde la creación de cuentas, la incorporación de usuarios hasta la vinculación de cuentas bancarias, los pagos, los depósitos/retiradas y los inicios de sesión

True Piercing™

Desenmascare a los estafadores utilizando técnicas avanzadas de ofuscación para revelar su verdadera identidad, ubicación, IP, navegador, sistema operativo e incluso la clasificación de riesgo comercial

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

Customer Dashboard

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

Workflow Builder

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

Connections Graph

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

Case Management