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Sardine
Sardine provides a platform for fraud prevention, KYC/AML compliance, transaction monitoring, and bot detection.
Distributed
Description
Sardine offers a comprehensive suite of products for fraud prevention and compliance, including customer due diligence, risk scoring, investigations, and case management. It utilizes device intelligence, behavior biometrics, identity signals, and transaction data to provide precise risk scores and prevent financial crime.Grant Funding
VC Funding
None
2021
2022
$0
$56M
Technology & Skills
DEVICE INTELLIGENCE
BEHAVIORAL BIOMETRICS
GRAPH ANALYTICS
APOLLO
ZOOMINFO
DEVICE IDENTIFICATION
BEHAVIOR BIOMETRICS
PROBABILISTIC MODELING
FEATURE PIPELINE
BEHAVIORAL DATA
NODE
DATAFLOW
APACHE BEAM
BIGTABLE
RUBY
RISK ANALYTICS
CLIENT SUPPORT
TECHNICAL COMMUNICATION
POSTMAN
JSON
REQUIREMENTS ANALYSIS
IDENTITY VERIFICATION
SCORING
3DS
VENDOR INTEGRATION
ATO
CARD FRAUD
BANK FRAUD
TRUST & SAFETY
SAAS
TROUBLESHOOTING
CLOUD INFRASTRUCTURE
SDK
REST
SQL
FINTECH
API
WEB TECHNOLOGY
CUSTOMER SUPPORT
REST API
DOCUMENTATION
MACHINE LEARNING
COMPLIANCE
REGULATORY LITERACY
PROJECT MANAGEMENT
PRESENTATION
KYC
AML
FRAUD PREVENTION
BUSINESS INTELLIGENCE
ROOT-CAUSE ANALYSIS
MODEL GOVERNANCE
UPTIME
SALES ENABLEMENT
RFP
PRODUCT MARKETING
DATA SCIENCE
LATENCY
THROUGHPUT
ML PLATFORM
GENAI
SAR FILING
TECHNICAL DOCUMENTATION
GOAML
EVENT-DRIVEN WORKFLOW
SCALING
ALERTING
DATA INTEGRATION
ALERT MANAGEMENT
REAL-TIME SCREENING
HIGH-THROUGHPUT DATA PROCESSING
CONTRACTOR MANAGEMENT
MSA
SOW
BILLING
SECURITY
FRONTEND
BACKEND
FRAUD
INTEGRATION
PAYMENT
CONFERENCE
TRADE SHOW
VENDOR NEGOTIATION
EVENT MARKETING
BOOTH DESIGN
SPONSORSHIP
SPEAKER MANAGEMENT
ON-SITE EXECUTION
TRAVEL
REGISTRATION
SPEAKER PROPOSAL
ONSITE SUPERVISION
EVENT RESEARCH
COMMUNICATION
WEBINAR
BUDGET MANAGEMENT
SIGMA
METRIC
BI
TABLEAU
METABASE
DATA PIPELINE
PYTHON
EDA
DATA INSTRUMENTATION
ANALYTICS
DASHBOARD
RISK
COHORT ANALYSIS
SOCIAL SELLING
ACCOUNT STRATEGY
LEAD QUALIFICATION
LINKEDIN
SALESFORCE
PROSPECTING
OBJECTION HANDLING
SALES NAVIGATOR
CONFERENCE NETWORKING
SALES AUTOMATION
ACCOUNT MANAGEMENT
OPENAPI
BASH
WEB DEVELOPMENT
IMPLEMENTATION
PAYMENTS
GOLANG
ONBOARDING
CUSTOMER SUCCESS
SOLUTION-ARCHITECTURE
KPI
RISK MANAGEMENT
ZEROMQ
PUB/SUB
DYNAMODB
DATABASE INTERNALS
BIGQUERY
API DESIGN
MONGODB
EVENT-DRIVEN ARCHITECTURE
GRPC
SQS
TERRAFORM
POSTGRESQL
INFRASTRUCTURE-AS-CODE
MEMORY MANAGEMENT
NETWORKING
OBSERVABILITY
AWS
GCP
GRAFANA
PROMETHEUS
DATADOG
HTTP
GO
KUBERNETES
MICROSERVICE
CONCURRENCY
TCP/IP
REDIS
KAFKA
SNS
DEVELOPER TOOLING
FEDRAMP
COST MANAGEMENT
ON-CALL
ARGOCD
SRE
SLO
DEVOPS
CI/CD
FINOPS
HELM
KUBECOST
CLOUDHEALTH
GLOBAL HR
EMPLOYMENT LAW
ORGANIZATIONAL DESIGN
EMPLOYEE RELATIONS
PERFORMANCE MANAGEMENT
COMPENSATION
COACHING
LEARNING
PEOPLE DATA
CROSS-CULTURAL MANAGEMENT
DATA QUALITY
CLAY
AIRFLOW
SNOWFLAKE
DBT
FIVETRAN
DATA PLATFORM
HUBSPOT
DATA ARCHITECTURE
ELT
DATA GOVERNANCE
ETL
LOOKER
AMPLITUDE
ACCOUNT TAKEOVER
TECHNICAL EXPERTISE
BOT DETECTION
PRODUCT ROADMAP
FRAUD DETECTION
STAKEHOLDER MANAGEMENT
ANALYSIS
PRODUCT MANAGEMENT
ASHBY
LABOR LAW
MARKET MAPPING
DEEL
HIRING STRATEGY
TALENT PIPELINE
RECRUITING
CANDIDATE EXPERIENCE
PAYROLL
SOURCING
NOTION
LINKEDIN RECRUITER
B2B SAAS
INTELLIGENCE ANALYSIS
DARKNET
RED TEAMING
OSINT
THREAT INTELLIGENCE
DARK WEB
MITRE ATT&CK
DIAMOND MODEL
KILL CHAIN
THREAT HUNTING
THREAT INTELLIGENCE PLATFORM
MALWARE
RED TEAM
MALWARE DETECTION
REVOPS
CPQ
REVENUE RECOGNITION
COLLECTIONS
PACKAGING
COMMISSION
INVOICING
STRIPE
ORB
USAGE-BASED BILLING
METERING
PRICING
ORDER-TO-CASH
COMMISSIONS
STRIPE BILLING
METRONOME
PRODUCT BILLING
ERP
PAID SOCIAL
ABM
AUDIENCE SEGMENTATION
LIST BUILDING
CAMPAIGN MANAGEMENT
EXPERIMENTATION
EVENTS
EMAIL MARKETING
CRM
DEMAND GENERATION
MARKETING AUTOMATION
PERFORMANCE TRACKING
PAID SEARCH
COPYWRITING
AI TOOLS
MIDDLEWARE
RELATIONAL DATA MODEL
WORKATO
GTM SYSTEMS
SALES REPORTING
REVENUE OPERATIONS
WORKFLOW AUTOMATION
WEBHOOK
DATA ENGINEERING
SCHEMA DESIGN
GTM
N8N
UNIFY
TRAY.IO
ZAPIER
NDA
CONTRACT LIFECYCLE MANAGEMENT
SALES SUPPORT
GLBA
VENDOR CONTRACT
CYBERSECURITY
PROCUREMENT
GDPR
CPRA
PRODUCT
PARTNERSHIP
RISK ASSESSMENT
DATA PRIVACY
NEGOTIATION
CCPA
PRODUCT COUNSELING
CONTRACT
NOSQL
MODELING
DATA ANALYSIS
INVESTIGATION