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Sardine

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39 reviews
  • 1 profiles
  • 8 categories
Average star rating
4.8
Serving customers since
2020
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Sardine Reviews

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Profile Name
Star Rating
35
4
0
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Verified User in Financial Services
UF
Verified User in Financial Services
06/05/2023
Validated Reviewer
Verified Current User
Review source: Organic

Great product and great team

Their products provide data we previously didn't have, helping us stay on top of fraud. Additionally, their team is fantastic and brings unique, actionable insights to help us improve our systems.
Conlin M.
CM
Conlin M.
05/19/2023
Validated Reviewer
Verified Current User
Review source: Organic

Impressive Results

Sardine was very straightforward to integrate into our APIs and thanks to their robust documentation there were minimal questions during the integration period. Within days their rule sets and models scored on par with an in-house solution developed over years of time. The dashboard is amazing, providing excellent visibility and valuable analytics, I look forward to seeing how it continues to be improved. The sardine team is extremely responsive and proactive in reaching out and seeing us through to successful integration, as well as quick to respond whenever an issue arises.
Zev G.
ZG
Zev G.
05/19/2023
Validated Reviewer
Verified Current User
Review source: Organic

No-brainer fraud prevention and compliance suite

Single pane of glass solution for transactions, KYC, account linking, and ongoing user activity monitoring. And their level of support is absolutely amazing.

About

Contact

HQ Location:
San Francisco, US

Social

@sardine

What is Sardine?

Sardine is the leading agentic risk platform for fighting financial crime. Sardine unifies fraud, compliance, and risk data so banks and fintechs can stop fraud in real time, verify identity, and automate AML operations from a single console. The platform spans identity verification and onboarding, device and behavior intelligence, payment fraud prevention, transaction monitoring, sanctions screening, and case management, with a layer of risk agents that automates the manual investigation and review work that slows most teams down.

Details

Year Founded
2020
Website
sardine.ai