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Sardine
AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.
524 Broadway New York, NY 10012, USA, United States
Sardine Platform
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Description
Sardine Platform is an AI risk platform that analyzes device intelligence, behavioral biometrics, and transaction data to detect fraud and ensure regulatory compliance. The system provides real-time risk scoring, identity verification, AML transaction monitoring, and case management through automated workflows and machine learning models.Category: Onchain Compliance and Investigations
Sonar
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Description
Sonar is an independent data consortium that provides real-time risk signals for fraud prevention and AML compliance. The system enables financial institutions to share anonymized risk data under appropriate legal frameworks to detect organized fraud rings and money laundering networks.Category: Onchain Compliance and Investigations
Sardine Crypto On/Off Ramp
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Description
Sardine's cryptocurrency on-ramp service that allows users to purchase digital assets using fiat currency. The platform provides secure payment processing and compliance verification for cryptocurrency purchases.Category: On/Off Ramp