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Sardine

Fintech · San Francisco, United States · Founded 2020

Sardine.ai is a cutting-edge platform that specializes in fraud prevention and compliance. The company serves a diverse clientele, including banks, retailers, and fintech companies, operating in the financial services market. Sardine.ai's primary business model revolves around providing a comprehensive suite of fraud prevention and compliance products, which help its clients detect fraud patterns, prevent money laundering, and stop sophisticated scams. The company's platform is equipped with features for customer due diligence, fraud prevention, risk scoring, investigations, transaction monitoring, and case management. It is designed to prevent card cloning attacks and unauthorized transactions, while also providing real-time risk scores for authorization decisions. This helps reduce fraudulent chargebacks and maximize approval rates. Sardine.ai also takes on the liability, handles risk decisioning, and manages disputes on behalf of its clients. The platform supports flexible onboarding flows and centralizes compliance operations in one dashboard. It also provides tools for investigating suspicious activity, streamlining filings, and automating case management. What sets Sardine.ai apart is its ability to monitor every customer interaction for signals that may indicate fraud. It combines this data with information from over 35 providers to provide the most precise risk score. This includes monitoring typing speed, mouse movement, scrolling and swiping patterns, and more. In summary, Sardine.ai is a comprehensive fraud prevention and compliance platform that serves financial institutions, retailers, and fintech companies. It offers a wide range of services, from risk scoring and transaction monitoring to customer due diligence and case management. Keywords: Fraud Prevention, Compliance, Financial Services, Risk Scoring, Transaction Monitoring, Customer Due Diligence, Case Management, Financial Institutions, Retailers, Fintech Companies.