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Sardine AI

Finance Paid

Sardine AI is a fraud and compliance platform for fintech and crypto companies that uses device intelligence, behavioral biometrics, and AI to detect fraud in real time. Its SDK captures hundreds of behavioral signals during user interactions to identify account takeovers, synthetic identities, and payment fraud before transactions complete. Sardine's compliance module handles KYC, AML transaction monitoring, and OFAC screening in a unified platform, reducing the compliance infrastructure burden for fintechs that need to meet regulatory requirements while maintaining a smooth customer experience.

💰 Pricing
Paid
📂 Category
Finance
🏷️ Tags
fraud prevention, behavioral biometrics, crypto compliance
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