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Sardine

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35 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
32
3
0
0
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Nicholas O.
NO
Nicholas O.
04/14/2025
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review

A reliable fraud detection and risk management partner

Sardine’s platform offers strong real-time risk decisioning and fraud prevention tools, which helps us identify and mitigate fraudulent transactions quickly. The dashboard is intuitive, the rule-building is flexible, and their machine-learning models are solid at flagging high-risk activity while minimizing false positives. We also appreciate the speed of their customer support and their willingness to collaborate on roadmap improvements. Their proactive approach to risk monitoring gives us better control and visibility over evolving threats.
Verified User in Entertainment
UE
Verified User in Entertainment
02/20/2025
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review

Best Fraud Tool Out There

Sardine is by far the most useful fraud tool I have ever used. With just one click on a user profile, I can see everything I need to know about a user. I use it every day multiple times a day, and would have a much harder time doing my job without the use of Sardine. Their customer service representatives are also top notch.
JG
Jack G.
02/18/2025
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review

Easy to implement and great engine for data gathering

It is super easy to implement and set up rules like mad libs essentially and get the alerts you want to see on searches of their data sources.

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