Sardine

Sardine offers a unified platform for fraud prevention and AML compliance. Over 250 customers across banking, fintech, and online retail trust Sardine to stop account creation fraud, account takeovers, payment fraud, and social engineering scams. Applying machine learning to deep device, behavior biometrics, and transaction data - Sardine is able to detect emerging zero day" threats and prevent scams before they happen. In 2022

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