Its ability to tackle fraud and how easy it is to create or modify rules to remain dynamic when it comes to fighting fraud

I think the thing I like most about Sardine is that it is highly customizable and provides a lot of data, allowing me to readily understand what customers are doing. This helps me get a clear picture of whether there are any risk identifiers present and make informed decisions about whether a transaction needs further checks or monitoring. I can also leave comments on the checks, which aids in record keeping, and I can organize them in a queue to easily know which ones need review. Without Sardine, we wouldn't have been able to effectively manage a transaction monitoring system as we have. It was imperative to have it, and we couldn't have grown as much as we did in the last twelve months without it.

I use Sardine for building rules for our fraud monitoring systems within our risk operations team, and I appreciate their willingness to listen, learn, and adapt with us. They met with us to learn about a data gap and provided a solution within weeks that we are using today. Sardine adds external data that we wouldn't have access to otherwise, and they also serve as an extension of our team's fraud expertise. Additionally, some of the AI agents and data provided by Sardine have improved our in-house AI agents.