Fraud investigator
Reveal hidden risk across your ecosystem
Investigate fraud with full context across customers, devices, transactions, and businesses. Visualize relationships, analyze activity, and uncover coordinated abuse from a single workspace.
See risk as a connected system
Fraud rarely happens in isolation. Sardine’s investigation tools bring together transaction data, device signals, identities, and network intelligence so your team can analyze risk in context. Visualize relationships, explore customer activity, uncover coordinated abuse, and generate clear investigation insights from a single workspace.
See how customer risk propagates
Link customers across identities and accounts to reveal hidden relationships and systemic exposure that influence risk scores.
Visualize ownership and control
Map businesses, UBOs, and related entities to surface indirect exposure and complex structures that traditional reviews miss.
Unravel coordinated abuse networks
Connect accounts, devices, payments, domains, and behavior to detect organized fraud rings and coordinated abuse.
Expose hidden merchant relationships
Link merchants, domains, transactions, and entities to flag coordinated risk, transaction laundering, and shared infrastructure.
Portfolio-wide visibility into connected risk
AI Agents to help fight fraud
Automate investigations, surface risk signals, and generate clear case summaries so your team can review alerts faster and resolve cases with confidence.
Accelerate adverse media and open-source intelligence research by automatically gathering and summarizing risk signals across customers, entities, and beneficial owners.
A deep view of customer risk
Explore customer activity across onboarding, login, and payments in a single view. Analyze transactions, session behavior, device intelligence, and risk signals to quickly understand context and investigate suspicious activity.
Fraud investigations
Link entities across signals
Reveal hidden relationships between customers, devices, accounts, and businesses to uncover coordinated fraud.
Analytics and performance
Analyze risk distribution, trends over time, payment-type risk, detected anomalies, high-risk events, and rule performance to understand what’s driving fraud and how controls are performing.
Connect risk across your portfolio
Device & behavior
Adaptive device and behavioral signals to detect fraud, bots, and account takeover earlier.
Data consortium
Network intelligence from 5B+ devices and cross-platform fraud signals.
Ai agents
AI agents that automate fraud detection, investigation, and decisioning workflows.
Case management
Investigate alerts, collaborate with teams, and resolve fraud cases faster.
Machine learning
Adaptive models that continuously improve fincrime detection accuracy.
Rules & workflows
Build flexible rules and automated workflows.
