Sardine is an agentic financial crime platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring. It helps banks, merchants, and fintechs stop fraud and prevent AI-driven attacks.

Sardine is used by banks, merchants, and fintechs to manage financial crime risk. Its platform spans the entire customer journey, from onboarding through ongoing payments.

What does Sardine cover beyond fraud prevention?

In addition to fraud prevention, Sardine handles AML compliance and real-time transaction monitoring. This unifies multiple financial crime functions that are often managed in separate systems.

Can I adopt Sardine in a modular way?

Yes, Sardine offers modular building blocks so organizations can address risk where they need it most. This lets teams manage risk across onboarding, payments, and other stages without adopting everything at once.

How does Sardine address AI-driven attacks?

Sardine is positioned to prevent AI-driven attacks as part of its real-time fraud and risk capabilities. Its agentic approach is designed to keep pace with increasingly automated and sophisticated threats.

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Sardine

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The top agentic risk platform for real-time fraud prevention, AML compliance, and AI-driven attack protection.

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About Sardine

What Sardine does

Sardine is an agentic risk platform that helps financial institutions and merchants prevent fraud, comply with anti-money laundering (AML) regulations, and protect against AI-driven attacks in real time. It unifies fraud detection, compliance, and identity verification on a single platform, using behavior and device intelligence to assess risk as transactions happen.

Key capabilities

Sardine provides real-time payment fraud detection, device intelligence that identifies risky devices and emulators, and merchant monitoring. Its AML tools cover transaction monitoring, sanctions screening, PEP identification, customer risk rating, and case management. Onboarding features include global KYC and KYB verification, identity verification with deepfake and synthetic-ID detection, and document authentication. Agentic AI agents automate alert review, OSINT search, and investigation work.

Who it's for

Sardine is built for banks, fintech companies, payment processors, and merchants that need real-time fraud prevention and compliance automation, particularly teams looking to reduce manual investigation time.

Key capabilities

Device and behavior intelligence

Global KYC and KYB verification

Identity and document verification

Real-time payment fraud detection

Account takeover prevention

Bot detection

Agentic AML operations

Transaction monitoring

Technology stack

3detected May 30, 2026

Est. monthly stack spend ~$150/mo

Analytics

Google Tag Manager

Framework

Next.jswebpack

Infra

Vercel

Agent readiness

10/100

Early

MCP server

Public API

Webhooks

OAuth 2.0

SDKs

No public agent surfaces detected yet.

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Frequently asked

What is Sardine?: Sardine is an agentic financial crime platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring. It helps banks, merchants, and fintechs stop fraud and prevent AI-driven attacks.
Who uses Sardine?: Sardine is used by banks, merchants, and fintechs to manage financial crime risk. Its platform spans the entire customer journey, from onboarding through ongoing payments.
What does Sardine cover beyond fraud prevention?: In addition to fraud prevention, Sardine handles AML compliance and real-time transaction monitoring. This unifies multiple financial crime functions that are often managed in separate systems.
Can I adopt Sardine in a modular way?: Yes, Sardine offers modular building blocks so organizations can address risk where they need it most. This lets teams manage risk across onboarding, payments, and other stages without adopting everything at once.
How does Sardine address AI-driven attacks?: Sardine is positioned to prevent AI-driven attacks as part of its real-time fraud and risk capabilities. Its agentic approach is designed to keep pace with increasingly automated and sophisticated threats.

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About Sardine

What Sardine does

Key capabilities

Who it's for

Key capabilities

Technology stack

Agent readiness

Alternatives

Upwind

Noma Security

XBOW

Snyk

WitnessAI

Kalshi

Frequently asked

Explore more around Sardine

Similar to Sardine

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