

ACAM Las Vegas 2024
Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
About Sardine
Sardine’s fraud prevention and compliance platform is trusted by top fintechs, banks, marketplaces, and ecommerce companies. We apply device intelligence, behaviour biometrics, and machine learning to protect every step of the customer journey – from onboarding to payments and logins. Sardine enables hundreds of organisations worldwide to rapidly detect and stop identity fraud, payment fraud, account takeovers, social engineering scams, fraud rings, money laundering and advanced bot attacks. Backed by Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures, Sardine is a proven leader in the fight against financial crime.
Meet the team
Tagged topics
Fraud
Compliance
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