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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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Verified User in Financial Services
UF
Verified User in Financial Services
02/14/2025
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review

Sardine has been a Game-Changer in Fraud Monitoring for our FInTech

As the product owner of a newly launched neobank, fraud and compliance was top of mind during the initial launch. We were looking for a tool that not only handled case management, but also behavioral biometrics and velocity rule writing. Sardine has been a tool where we have been able to integrate ID&V, selfie and other signals as part of our fraud and risk mitigation requirements. Being able to expand on some existing out of the box rules has also helped us get up and running faster than ever. Having a dedicated contact point in slack has also been crucial when questions come up. As fruaud never sleeps, you'll find yourself living in the dashboard.
Christina S.
CS
Christina S.
Banking and Fintech Professional/BSA & AML Certified Officer
02/13/2025
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review

Made Us Feel Important

Communication is easy with quick turnaround on responses, even on more complicated inquiries. Our account manager is organized, efficient, and stays on top of our needs. There is no hesitation to bring in a tech or specialist in any area if she doesn't have the answer for us. She always ensures that our time is used productively. Getting the most out of our contract felt like a priority to our account manager and it was easy to implement new features we hadn't started with at first. We're a small start-up but Sardine always made us feel like we mattered to them!
Zev G.
ZG
Zev G.
Principal Product Owner & Technologist @ IDT | VP Fintech
02/13/2025
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review

Wonderful compliance and fraud solution for almost any size business

Beyond the product itself, which is fantastic, the entire Sardine team supports you and your individual use cases to incorporate your transaction and onboarding flows.

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