1. [Home](https://www.g2.com/) 2. ... 3. [Fraud Detection Software](https://www.g2.com/categories/fraud-detection) 4. [Sardine Discussions](https://www.g2.com/products/sardine/discuss) [ ![Sardine](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d906086092b6dc052afe4f38203cb8a4/sardine%282%29.png "Sardine") ![Reward for good Sardine reviews](https://images.g2crowd.com/uploads/report_medal_translation/image/37665/medal.svg "Reward for good Sardine reviews") ](/products/sardine/reviews) # Sardine Discussions Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Hundreds of banks and fintechs rely on Sardine to secure and grow trust in their products. ![Sardine](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d906086092b6dc052afe4f38203cb8a4/sardine%282%29.png "Sardine") Sardine Discussions Most CommentedMost HelpfulCommon QuestionsNewest Showing **1** discussion ![Pinned by G2 as a common question](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pinned by G2 as a common question") G2 Pinned by G2 as a common question • over 3 years ago More Options - Share [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=What+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F&title=What+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F&url=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sardine-fraud-prevention-as-a-service-used-for) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=What+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F&url=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sardine-fraud-prevention-as-a-service-used-for&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sardine-fraud-prevention-as-a-service-used-for) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=What+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F&body=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sardine-fraud-prevention-as-a-service-used-for%0aWhat+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=What+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F&body=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sardine-fraud-prevention-as-a-service-used-for%0aWhat+is+Sardine+Fraud+Prevention+as+a+Service+used+for%3F) - Copy link - [ ## What is Sardine Fraud Prevention as a Service used for? ](/discussions/what-is-sardine-fraud-prevention-as-a-service-used-for) What is Sardine Fraud Prevention as a Service used for? [ Fraud Detection Software ](https://www.g2.com/tags/fraud-detection-software) Show More (Upvote this discussion)\<0\>0\> (Downvote this discussion) 0 (0 Comments) Add a comment [ View discussion ](/discussions/what-is-sardine-fraud-prevention-as-a-service-used-for) ## Browse by popular topics [Fraud Detection Software](/products/sardine/discuss?filters%5Btags%5D%5B%5D=fraud-detection-software)