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ToolSardine/10 trustVerified
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Sardine

Fraud prevention and AML compliance for fintech, banks, and crypto

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About

Sardine is a fraud-prevention and compliance platform built for fintechs, banks, marketplaces, and crypto companies, combining device intelligence, behavioral biometrics, KYC/KYB onboarding checks, and AML transaction monitoring in one risk stack. It's SOC 2 Type II certified and recently launched Sardine AI Labs, an applied research group training foundation models on its transaction data. Pricing is custom and volume-based, so it's built for companies with real transaction scale, not side projects — and like all fraud vendors, its accuracy claims are hard to verify independently.

What it can do

  • Device intelligence and behavioral biometrics
  • Real-time fraud risk scoring
  • KYC/KYB identity verification
  • AML transaction monitoring
  • Sanctions and watchlist screening
  • Case management and investigations

Setup

  1. Talk to Sardine sales for a demo and volume-based quote
  2. Integrate the Risk SDK into web and mobile onboarding flows
  3. Connect transaction data via API for scoring and monitoring
  4. Tune rules and review alerts in the case management dashboard

Prerequisites

Fintech, bank, marketplace, or crypto business; transaction volume to justify custom pricing; engineering resources for SDK/API integration

Use cases

Score payment and signup fraud in real timeRun KYC/KYB onboarding with device and behavior signalsMonitor transactions for AML and sanctions compliance

Works with

Very Good Security (VGS Collect)

Trust score — 7/10

/10 trustVerified

Scored 7/10 (verified tier, metrics-v1). Evidence: 400+ enterprise customers incl. major fintechs per company reporting; Launched Sardine AI Labs research group in 2026; Public API docs and SDKs exist, but core is proprietary. License: Proprietary commercial product; volume-based custom pricing..

How the trust score is built

Full methodology →
Adoption · stars/downloads, log-scaled vs peers
7.0/10
Maintenance · recency, releases, issue load
8.0/10
Openness · license + docs
4.0/10
Manual review · sanity read + red-flag check
7.0/10
  • · 400+ enterprise customers incl. major fintechs per company reporting
  • · Launched Sardine AI Labs research group in 2026
  • · Public API docs and SDKs exist, but core is proprietary

Sources

Every fact above was checked against these sources. Where a claim comes from the provider and couldn't be independently verified, the text says so.