Sardine is a financial fraud detection software that helps organizations prevent fraudulent transactions, protect customer data, and maintain compliance with security standards. Powered by machine learning, Sardine analyzes transaction patterns, identifies anomalies, and flags suspicious activities in real time, enabling swift intervention. The software supports multi-layered security protocols, including identity verification, behavioral analysis, and risk scoring, which enhance its fraud detection capabilities. Sardine’s analytics provide insights into fraud trends, helping businesses stay ahead of emerging threats and refine their security strategies. With seamless integration into payment systems and banking platforms, Sardine ensures minimal disruption to business operations while providing robust protection. Ideal for banks, e-commerce businesses, and fintech companies, Sardine enhances security, builds customer trust, and mitigates the financial impact of fraud.
SardineAI
United States
Proprietary
For Banking
