Sardine AI
Vertical application
Overview
Sardine's agentic risk platform is used by leading banks, merchants, and fintechs to stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. It combines device and behavioral intelligence, onboarding verification, fraud prevention, cybersecurity, AML compliance, rules, workflows, machine learning, consortium intelligence, connections graphs, and AI agents in a single platform.
- Pricing model
- Enterprise / custom quote
- Deployment
- SaaS (vendor-hosted), API / SDK
- Regions served
- United States, Global
- Categories
- Language (LLM / NLP), Process automation, Vertical application, API / SDK, Banking, Predictive / classical ML, SaaS (vendor-hosted), Risk assessment, Agentic / autonomous, Enterprise / custom quote
- Last updated
- 4 October 2026
- Published
- 4 October 2026
Use cases
Deployment options
Data sources & provenance
Where this information came from, how it was checked and when it was last looked at. “Last updated” records a change to the record — it does not mean the record was verified.
- Data quality
- Data quality: Editorially Reviewed
- Primary source
- sardine.ai
- Sources cited
- 1
- Last reviewed
- 28 September 2026
- Last updated
- 4 October 2026
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