Agentic Financial Crime Platform for Fraud Prevention & AML

Sardine named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026
Unifying fraud prevention, AML compliance, and real-time transaction monitoring in one platform - trusted by leading banks, merchants, and fintechs.
Real-world learnings from training an AI model for issuing
Proprietary device and behavioral signals uncover early signs of fraud, without adding friction.
Automate identity verification, business risk assessments, and credit underwriting.
Real-time, behavior-based fraud detection for financial institutions and merchants.
Turn your data into a warning system that identifies high-risk users early without affecting legitimate ones.
Agents to detect risk, investigate alerts, and help AML teams move faster from review to resolution.
Accelerate revenue attainment with faster onboarding, reduce average time to resolution from days to minutes, and adapt to new threats in real-time.
Connect data, rules, AI agents, and human review into one workflow, no glue code required.
Chat with an agent, run one against alert queues, put one on a schedule, or call one through your own systems, all from a single place.
From onboarding to payments, cross-industry fraud intelligence gives you the shared context your internal rules alone cannot deliver.
Act instantly using rules, workflows, and ML models.
Map relationships between users, devices, and transactions to spot coordinated activity.