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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
FRAUD
BEHAVIORAL BIOMETRICS
GRAPH ANALYTICS
PRE-SALES
SOLUTION DESIGN
FRAUD PREVENTION
PRODUCT DEMONSTRATION
JSON
BEHAVIOR BIOMETRICS
RUBY
SECURITY REVIEW
COHORT ANALYSIS
SIGMA
DIGITAL-IDENTITY
CONSULTATIVE SELLING
DIGITAL TRANSFORMATION
PRESENTATIONS
CONTRACTING
SALES CYCLE MANAGEMENT
REQUIREMENTS
DEVICE IDENTIFICATION
TEST CASE
BUG TRACKING
TEST PLAN
APPIUM
XCTEST
INTERVIEWING
INTERNATIONAL RECRUITING
TALENT STRATEGY
OFFER
PRIVACY
PROBABILISTIC MODELING
FEATURE PIPELINE
BEHAVIORAL DATA
NODE
DATAFLOW
APACHE BEAM
BIGTABLE
TRACING
QUERY OPTIMIZATION
BUSINESS INTELLIGENCE
SOLUTIONS ARCHITECTURE
RISK ANALYTICS
DATA WAREHOUSING
BACKEND DEVELOPMENT
ML OBSERVABILITY
CLIENT SUPPORT
TECHNICAL COMMUNICATION
POSTMAN
REQUIREMENTS ANALYSIS
PLANNING
SALES STRATEGY
SCRIPTING
THREAT MODELING
PENETRATION TESTING
SECURE CODING
VULNERABILITY ASSESSMENT
APPLICATION SECURITY
SAST
DAST
SCA
SDLC
IAST
VULNERABILITY TRIAGE
MOBILE APPLICATION
INTEGRATIONS
TRANSACTIONS
FLINK
FEAST
POC
REAL-TIME DECISIONING
POV
BANDIT MODEL
STORYTELLING
FRAUD ANALYTICS
REAL-TIME DECISION SYSTEMS
BANDIT ALGORITHMS
WIRE
CORE BANKING
ACCOUNT OPENING
PILOT
API MAPPING
BANK CORE
PROBABILISTIC MATCHING
REVENUE
ENABLEMENT
DATABRICKS
SYSTEM INTEGRATOR
CO-SELLING
GTM
EXECUTIVE RELATIONS
LLDB
REVERSE ENGINEERING
DETECTION
DYNAMIC ANALYSIS
MOBILE SECURITY
PUPPETEER
WEBVIEW
BROWSER API
IOS INTERNALS
ANDROID INTERNALS
FRIDA
OBJECTION
BEHAVIORAL BIOMETRIC
BOT DETECTION
INSTRUMENTATION
GO
SDK
PLAYWRIGHT
SELENIUM
SWIFT
KOTLIN
JAVASCRIPT
TYPESCRIPT
JAVA
AWS
GCP
REGULATORY REPORTING
CASE MANAGEMENT
VENDOR INTEGRATION
HYPERSCALER
EVENT PLANNING
DISCRETION
EXPENSE MANAGEMENT
NAVAN
INTERNATIONAL TRAVEL
OFFICE OPERATIONS
RAMP
ITINERARY
VENDOR MANAGEMENT
SLACK
TIME MANAGEMENT
TRAVEL
COMMUNICATION
GOOGLE WORKSPACE
PROJECT MANAGEMENT
BUDGETING
CALENDAR
TCP/IP
PUB/SUB
DYNAMODB
MESSAGE QUEUE
DATABASE INTERNALS
BIGQUERY
MICROSERVICE
REDIS
MONGODB
EVENT-DRIVEN ARCHITECTURE
GRPC
SQS
TERRAFORM
POSTGRESQL
KUBERNETES
API
INFRASTRUCTURE-AS-CODE
CONCURRENCY
MEMORY MANAGEMENT
NETWORKING
OBSERVABILITY
DATADOG
HTTP
SQL
NOSQL
SNS