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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
SOLUTION DESIGN
PRODUCT DEMONSTRATION
JSON
BEHAVIOR BIOMETRICS
RUBY
APOLLO
ZOOMINFO
DEVICE IDENTIFICATION
PROBABILISTIC MODELING
FEATURE PIPELINE
BEHAVIORAL DATA
NODE
DATAFLOW
APACHE BEAM
BIGTABLE
RISK ANALYTICS
CLIENT SUPPORT
TECHNICAL COMMUNICATION
POSTMAN
REQUIREMENTS ANALYSIS
IDENTITY VERIFICATION
SCORING
3DS
VENDOR INTEGRATION
ATO
CARD FRAUD
BANK FRAUD
TRUST & SAFETY
USER-CENTERED DESIGN
COMPONENTS
FRONT-END
VARIANTS
OPENAPI
ORGANIZATION
BASH
SDK
WEB DEVELOPMENT
DATA QUALITY
CPQ
REVENUE RECOGNITION
USAGE-BASED BILLING
DEAL STRUCTURING
SALESFORCE
FINANCIAL ANALYSIS
DEALHUB
BUNDLING
GUIDED SELLING
SAAS CONTRACT
PRICING ANALYSIS
PRICING
CONTRACT DRAFTING
MODEL GOVERNANCE
UPTIME
SALES ENABLEMENT
RFP
PRODUCT MARKETING
MACHINE LEARNING
DATA SCIENCE
LATENCY
THROUGHPUT
ML PLATFORM
GENAI
POST-SALES
ASHBY
ATS
RECRUITMENT
MARKETING
B2B SAAS
NOTION
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
SQL
COMPLIANCE
FINTECH
PROJECT MANAGEMENT
FRAUD
INTEGRATION
KYC
AML
PAYMENT
SIGMA
METRIC
BI
TABLEAU
METABASE
DATA PIPELINE
PYTHON
EDA
DATA INSTRUMENTATION
ANALYTICS
DASHBOARD
RISK
COHORT ANALYSIS
SOCIAL SELLING
ACCOUNT STRATEGY
EVENT MARKETING
LEAD QUALIFICATION
LINKEDIN
PROSPECTING
OBJECTION HANDLING
SALES NAVIGATOR
CONFERENCE NETWORKING
SALES AUTOMATION
ACCOUNT MANAGEMENT
IMPLEMENTATION
API
DOCUMENTATION
PAYMENTS
GOLANG
ONBOARDING
SAAS
CUSTOMER SUCCESS
SOLUTION-ARCHITECTURE
KPI
PRESENTATION
FRAUD PREVENTION
BUSINESS INTELLIGENCE
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
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
LABOR LAW
MARKET MAPPING
DEEL
HIRING STRATEGY
TALENT PIPELINE
RECRUITING
CANDIDATE EXPERIENCE
PAYROLL
SOURCING
LINKEDIN RECRUITER
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
CUSTOMER SUPPORT
TROUBLESHOOTING
CLOUD INFRASTRUCTURE
WEB TECHNOLOGIES
REST
TICKETING
THIRD-PARTY VENDORS
NOSQL
MODELING
COMMUNICATION
DATA ANALYSIS
INVESTIGATION