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Sardine Platform
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Category: Onchain Compliance and Investigations
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.Technology & Skills
DYNAMODB
SITE RELIABILITY ENGINEERING
CAUSAL INFERENCE
FRAUD PREVENTION
INFRASTRUCTURE
PROSPECTING
MODELING
MACHINE LEARNING
WORKFLOW
CONSULTATIVE SALES
AWS COST EXPLORER
DATA INTEGRATION
SRE
NEOBANK
DATA ENGINEERING
EQUITY
DEVELOPER TOOLING
CONFERENCES
ENTERPRISE SALES
KUBERNETES
ELT
STREAMING
CRYPTO
INFORMATION SECURITY
FEATURE COMPUTATION
SQL
VENDORMANAGEMENT
ROC
BI
PIPELINES
SAR FILING
SNOWFLAKE
USA
ALERT MANAGEMENT
MARKETING
POSTGRESQL
TOWNHALL
GTM
WEBHOOKS
DATA PLATFORM
KAFKA
PAYMENT
CLOUD INFRASTRUCTURE
DIGITAL IDENTITY
ENTERPRISE
BACKEND
DATA MAPPING
DATA PIPELINE
ETL
ARCHITECTURE
LLM
DATA AGGREGATION
ABTESTING
WORKATO
ENDPOINT
CROSS-FUNCTIONAL LEADERSHIP
DETECTION
REST API
SOLUTIONS ARCHITECTURE
APPLICATION
N8N
DATA INSTRUMENTATION
PROMPT ENGINEERING
RELATIONSHIP BUILDING
SDK
REAL-TIME SCREENING
FINTECH
CI
DOIT CLOUD INTELLIGENCE
RFP
REIMBURSEMENT
BUSINESS INTELLIGENCE TOOLS
PUBLIC SPEAKING
RISK METRICS
STORAGE
METABASE
PAYMENTS
GCP DATAFLOW
RISK MANAGEMENT
PROJECT MANAGEMENT
DATAFLOW
SLO
BENEFIT
CLIENT ONBOARDING
LOOKER
TRAVEL
EDA
ENGLISH
POST-SALES
JAVA
OBJECTION HANDLING
FRAUD DETECTION
TROUBLESHOOTING
DOCUMENT DATABASE
STAKEHOLDER MANAGEMENT
STRATEGY
DEPLOYMENT
FRAUD
SPARK
WEB TECHNOLOGY
B2B SAAS
ON-CALL ROTATION
COMMUNICATION
SCIKITLEARN
OUTBOUND STRATEGY
AMPLITUDE
FINANCIAL INSTITUTION
MACHINE_LEARNING
COST MANAGEMENT
CRM
PROTOTYPING
RULE TUNING
INSURANCE
TESTING
GRAPH ANALYTICS
DEAL STRUCTURING
CLOUD
CISO
SIGMA
AIRFLOW
COHORT ANALYSIS
NON-RELATIONAL DATABASE
FRONTEND
POSTMAN
EVENT-DRIVEN WORKFLOW
RECRUITMENT
FLINK
EXPLORATORY DATA ANALYSIS
DATA MODELING
APACHE SPARK
MENTORING
CANADA
MIXPANEL
SOCIAL SELLING
QUANTITATIVE MODELING
PSD2
COMPLIANCE
PRESENTATION
LINKEDIN
ONBOARDING
APOLLO
SALESFORCE
IAM
MODEL MONITORING
PROMETHEUS
SCIKIT-LEARN
DISTRIBUTED SYSTEM
DATA GOVERNANCE
B2B SAAS SALES
PLANNING
CULTURE
DBT
SALES
CONFERENCE NETWORKING
DUEDILIGENCE
TRADESHOWS
RULES ENGINE
ZOOMINFO
INFRASTRUCTURE-AS-CODE
BUDGET
JSON
EXPENSES
CLIENT ENGAGEMENT
POSTGRES
PROCESS IMPROVEMENT
WAREHOUSE
AUC
PUB/SUB
COST-OPTIMIZATION
DATABASES
API INTEGRATION
GO
LEAD QUALIFICATION
ELASTICSEARCH
GOAML
CLAY
CLOUD IAM
SCRIPTING
ACCOUNT STRATEGY
SQS
WEBHOOK
HRIS
SAAS
DASHBOARDS
BOT
R
API
RISK
KPI
DEMO
ASHBY
SOC2
SECRETS
CCPA
CLOUD BUDGETING
REACT
TERRAFORM
POC
POLYGLOT PERSISTENCE
WIDE-COLUMN DATABASE
NETWORKING
PRIVACY
ACCOUNT MANAGEMENT
DATA_SCIENCE
FINANCIAL ACUMEN
AI
DOCUMENTATION
FINOPS
GKE
APACHE BEAM
KUBECOST
AUSTIN
ISO27001
TRAY.IO
API DESIGN
DEVICE INTELLIGENCE
IMPLEMENTATION
NOSQL
REAL-TIME PROCESSING
LEARNING
FEATURE ENGINEERING
SALES AUTOMATION
GCP
FCA
TABLEAU
CLIENT CONSULTING
METRIC
HIGH-THROUGHPUT DATA PROCESSING
WEB DEVELOPMENT
PAYROLL
EVENT MARKETING
PYTORCH
CD
PCI
SCIENCE
DATA SCIENCE
VENDOR
PLATFORM ENGINEERING
APACHE FLINK
DATA ANALYSIS
DIGITAL TRANSFORMATION
EVENT
CLOUDHEALTH
FINANCIAL REGULATION
BACKEND ENGINEERING
NODE
CUSTOMER SUCCESS
ANALYSIS
PLAYBOOKS
PYTHON
AUTOMATION
BUDGETS
BEHAVIOR BIOMETRICS
EMPATHY
SEGMENT
COST ALLOCATION
BIGTABLE
INTERNATIONAL
HUBSPOT
FINANCE
SECURITY_OPERATIONS
RESPONSE
TECHNICAL DOCUMENTATION
AML
REMOTE
INTEGRATION
APIS
REPORTING
GOVERNANCE
OBSERVABILITY
OPENAPI
DOCKER
PIPELINE
DEVOPS
QUALITY
BROWSER API
BACKEND DEVELOPMENT
FEDRAMP
AWS
TYPESCRIPT
ML
DAST
LEGAL
HELM
RELATIONAL DATABASE
RISK ANALYTICS
STREAM PROCESSING
POLICY
CI/CD
ON-CALL
SECURITY
SCALING
PRODUCTION
ANALYTICS
NOTION
SALES NAVIGATOR
DEBUGGING
EXECUTION
JAVASCRIPT
FINE-TUNING
DATA WAREHOUSING
CUSTOMER SUPPORT
EVENTS
KYC
NEOBANK SALES
TOOL
ARGOCD
MODEL DEPLOYMENT
DATA
FP&A
CODING
LEADERSHIP
GDPR
GCP CLOUD BILLING
CASSANDRA
MIDDLEWARE
INCIDENT
BASH
ABUSE
SAST
NEGOTIATION
DORA
BUSINESS INTELLIGENCE
DATA LAKE
TRADE
CYBERSECURITY
DASHBOARD
AUDIT
DATADOG
RELIABILITY
BANK
BANKING
BIGQUERY
FINTECH SALES
PERFORMANCE METRIC
FIVETRAN
DISCOVERY
ALERTING
ENGINEERING
SALES PIPELINE MANAGEMENT
DASHBOARDING
ATS
GOLANG
CONTRACTING
SOLUTION-ARCHITECTURE
RUBY
ZAPIER
MODEL EVALUATION