Sardine

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.

A full suite of fraud and compliance products.

Reduce fraud rates, decrease false positives, and streamline risk operations with our fully integrated suite of products. Use Sardine for customer due diligence, fraud prevention, risk scoring, investigations, transaction monitoring, and case management.

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San Francisco, California USA

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Fraud Detection & Prevention

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