Sardine Overview
30ValueScoreTM
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational efficiency.
Key Findings
Industries
- •Fraud Prevention
- •Compliance
- •Credit
Featured Products
- •Sardine Platform
- •Device and Behavior
- •Identity Fraud
- •Payment Fraud
- •Bank Account Validation
- •Card Issuing Fraud
- •Chargeback Guarantee
- •Merchant Risk
- •KYC and KYB
- •Sanctions Screening
- •AML Transaction Monitoring
- •Case Management
- •Sponsor Bank OS
- •B2C Credit Underwriting