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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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Star Rating
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Aishia H.
AH
Aishia H.
02/13/2025
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review

Daily User of Sardine

Sardine is user friendly and it's easy to make changes if needed. The team is extremely helpful if you need a little extra help and they provide updates about changes. I use Sardine daily and multiple times throughout the day. I love that you're able to back test rules and easily build upon established rules. You can be as specific as you'd like!
Verified User in Financial Services
EF
Verified User in Financial Services
10/31/2023
Validated Reviewer
Review source: Organic

Sardine's Rise - A Testament to an A+ team

As one of their earlier customers, we were privileged to witness firsthand the rapid release and enhancement of their platform. The pace at which Sardine rolled out new features was nothing short of impressive, within months of starting the engagement they had transitioned from a new entrant to a genuine threat to the incumbents, providing the core neccesities required to manage a high quality Trust, Safety and Fraud Management program and then innoviating beyond the industry standard. Beyond a standard plug-and-play Sardine ventured into areas that other market players had either overlooked or failed to execute well on, including vast third party integrations that really helped bridge the onboarding experience across both fraud prevention and compliance/kyc onboarding. Most importantly, the expertise within the team was key to our success, whether it was the dedication to supporting us in a difficult timezone without any challenges or the knowledge we were able to absorb and put into actionable fraud detection strategies.
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.

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