Sardine is a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai.
View Top Employees from SardineWebsite | https://www.sardine.ai/ |
Employees | 151 (89 on RocketReach) |
Founded | 2020 |
Industry | Financial Services |
Keywords | Financial Crime Compliance, Fraud Prevention, Identity Verification, Case Management, Payment Security |
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Zahid Shaikh is the Co-Founder of Sardine.
89 people are employed at Sardine.
Sardine is based in San Francisco, California.