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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
DEVICE IDENTIFICATION
PROBABILISTIC MODELING
FEATURE PIPELINE
BEHAVIORAL DATA
NODE
DATAFLOW
APACHE BEAM
BIGTABLE
RISK ANALYTICS
CLIENT SUPPORT
TECHNICAL COMMUNICATION
POSTMAN
REQUIREMENTS ANALYSIS
CONTRACTING
SALES STRATEGY
DIGITAL TRANSFORMATION
SALES CYCLE MANAGEMENT
THREAT MODELING
SECURE CODING
SAST
DAST
SCA
IAST
VULNERABILITY TRIAGE
MOBILE APPLICATION
TRANSACTIONS
FLINK
FEAST
REAL-TIME DECISIONING
POV
BANDIT MODEL
FRAUD ANALYTICS
REAL-TIME DECISION SYSTEMS
BANDIT ALGORITHMS
IDENTITY VERIFICATION
SCORING
3DS
VENDOR INTEGRATION
ATO
CARD FRAUD
BANK FRAUD
TRUST & SAFETY
USER-CENTERED DESIGN
COMPONENTS
FRONT-END
VARIANTS
LLDB
REVERSE ENGINEERING
DYNAMIC ANALYSIS
MOBILE SECURITY
PUPPETEER
WEBVIEW
BROWSER API
IOS INTERNALS
ANDROID INTERNALS
FRIDA
OBJECTION
BEHAVIORAL BIOMETRIC
BOT DETECTION
GO
SDK
PLAYWRIGHT
SELENIUM
JAVASCRIPT
TYPESCRIPT
AWS
GCP
OPENAPI
ORGANIZATION
BASH
WEB DEVELOPMENT
AUTOMATION
REVENUE
ENABLEMENT
DATABRICKS
CO-SELLING
HYPERSCALER
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
AI
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
SIGMA
METRIC
BI
TABLEAU
METABASE
DATA PIPELINE
SQL
PYTHON
EDA
DATA INSTRUMENTATION
ANALYTICS
DASHBOARD
FRAUD
RISK
COHORT ANALYSIS
HARDWARE
VPN
PATCHING
ASANA
ENDPOINT SECURITY
RIPPLING
INVENTORY
SYSTEM ADMINISTRATION
1PASSWORD
SLACK
OFFBOARDING
SAAS
ACCESS CONTROL
GOOGLE WORKSPACE
MONITORING
NETWORKING
MDM
COMPLIANCE
MACOS
DEVICE MANAGEMENT
COMMUNICATION
DOCUMENTATION
GITHUB
ONBOARDING
HRIS
PASSWORD MANAGEMENT
HARDWARE TROUBLESHOOTING
BETTERCLOUD
JAMF
ACCOUNT TAKEOVER
TECHNICAL EXPERTISE
PRODUCT ROADMAP
FRAUD DETECTION
STAKEHOLDER MANAGEMENT
ANALYSIS
PROJECT MANAGEMENT
PRODUCT MANAGEMENT
FRAUD PREVENTION
LABOR LAW
MARKET MAPPING
DEEL
HIRING STRATEGY
TALENT PIPELINE
RECRUITING
CANDIDATE EXPERIENCE
PAYROLL
SOURCING
LINKEDIN RECRUITER
CUSTOMER SUCCESS
KPI
FINTECH
API
PRESENTATION
INTEGRATION
KYC
AML
BUSINESS INTELLIGENCE
ACCOUNT MANAGEMENT
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
PUB/SUB
DYNAMODB
DATABASE INTERNALS
BIGQUERY
MONGODB
EVENT-DRIVEN ARCHITECTURE
GRPC
SQS
TERRAFORM
POSTGRESQL
INFRASTRUCTURE-AS-CODE
MEMORY MANAGEMENT
OBSERVABILITY
DATADOG
HTTP
NOSQL
SNS