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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
PROTOTYPING
FINANCIAL CRIME
ANOMALY DETECTION
RISK
MODELING
MODEL DEPLOYMENT
SPARK
R
CLIENT COMMUNICATION
RFP
PRE-SALES
SOLUTION DESIGN
GO
JAVA
FRAUD PREVENTION
PRODUCT DEMONSTRATION
JSON
BEHAVIOR BIOMETRICS
RUBY
DEVICE INTELLIGENCE
SECURITY REVIEW
FRAUD DETECTION
TABLEAU
COHORT ANALYSIS
METRIC
DATA PIPELINE
SIGMA
METABASE
RISK STRATEGY
BI
DASHBOARDING
EDA
SAAS
NEGOTIATION
PIPELINE
DIGITAL-IDENTITY
NETWORKING
CONSULTATIVE SELLING
DISCOVERY
DIGITAL TRANSFORMATION
PRESENTATIONS
FRAUD
AML
CONTRACTING
SOLUTIONS ENGINEERING
SALES CYCLE MANAGEMENT
ROADMAP
STAKEHOLDER MANAGEMENT
REQUIREMENTS
DEVICE IDENTIFICATION
NODE.JS
TROUBLESHOOTING
MOBILE
ANDROID
AUTOMATION
TEST CASE
BUG TRACKING
TEST PLAN
PLAYWRIGHT
APPIUM
XCTEST
RECRUITING
SOURCING
INTERVIEWING
ATS
INTERNATIONAL RECRUITING
CANDIDATE EXPERIENCE
ENGINEERING
TALENT STRATEGY
B2B SAAS
OFFER
SCREENING
PERFORMANCE
SECURITY
CLOUD
PRIVACY
DATA PROCESSING
SCIKIT-LEARN
PANDAS
NUMPY
PROBABILISTIC MODELING
BROWSER API
TERRAFORM
POSTGRES
PRODUCTION
BIGQUERY
APACHE BEAM
BIGTABLE
OBSERVABILITY
TRACING
PROMETHEUS
GRAFANA
DATADOG
ON-CALL
HELM
QUERY OPTIMIZATION
ELASTICSEARCH
ARGOCD
PAYMENTS
KYC
RISK MANAGEMENT
CUSTOMER SUCCESS
ACCOUNT MANAGEMENT
DATA SCIENCE
SOLUTION ARCHITECTURE
BUSINESS INTELLIGENCE
GPU
EXPERIMENTATION
ETL
DATA WAREHOUSING
DATA PIPELINES
FEATURE ENGINEERING
KUBEFLOW
BACKEND DEVELOPMENT
ML OBSERVABILITY
IMPLEMENTATION
BASH
CLIENT SUPPORT
OPENAPI
GOLANG
TECHNICAL COMMUNICATION
POSTMAN
REQUIREMENTS ANALYSIS
FINTECH
VENDOR MANAGEMENT
DEPLOYMENT
SUPPORT
REST API
TICKETING
CLOUD INFRASTRUCTURE
INTEGRATION
SDK
API
DOCUMENTATION
PROJECT MANAGEMENT
PYTHON
SCRIPTING
WEB DEVELOPMENT
COMPLIANCE
SQL
ONBOARDING
TYPESCRIPT
KUBERNETES
DOCKER
INCIDENT RESPONSE
GCP
THREAT MODELING
CODE REVIEW
PENETRATION TESTING
SECURE CODING
VULNERABILITY ASSESSMENT
WEB APPLICATION
APPLICATION SECURITY
SAST
DAST
SCA
SDLC
IAST
VULNERABILITY TRIAGE
MOBILE APPLICATION
JAVASCRIPT
AWS
CI/CD
VULNERABILITY MANAGEMENT
SIEM
FORENSICS
AUDIT
LOGGING
CONFIGURATION MANAGEMENT
TCP/IP
NETWORK SECURITY
POWERSHELL
EDR
PCI DSS
NESSUS
OPENVAS
SECURE CONFIGURATION
QUALYS
SAR
BANKING
SYSTEM DESIGN
TECHNICAL DOCUMENTATION
PRODUCTION SYSTEM
GOAML
POSTGRESQL
REACT
DASHBOARD
STREAMING
GOOGLE CLOUD PLATFORM
EVENT-DRIVEN WORKFLOW
WEB-SERVICE
REST
PRESENTATION
INTEGRATIONS
ANALYTICS
KPI
WIRE
PRODUCT MANAGEMENT
PAYMENT
CORE BANKING
SYSTEM ARCHITECTURE
ACH
ACCOUNT OPENING
RTP
PILOT
API MAPPING
CERTIFICATION
BACKEND
COMMUNICATION
ANALYSIS
ARTIFACT SIGNING
INFRASTRUCTURE AS CODE
CLOUD SECURITY
SECRETS MANAGEMENT
SBOM
OPENTELEMETRY
OPENTOFU
POLICY AS CODE
AI
DATA ANALYSIS
PARTNER MANAGEMENT
RISK ANALYSIS
IDENTITY VERIFICATION
SCORING
3DS
VENDOR INTEGRATION
ATO
CARD FRAUD
BANK FRAUD
TRUST & SAFETY
MACHINE LEARNING
AZURE
CYBERSECURITY
PYTORCH
GOOGLE CLOUD
NOSQL
PROBABILISTIC MATCHING
CAUSAL INFERENCE
RISK MODELING
GRAPH ANALYTICS