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Sardine

Compliance, Identity & Fraud · Location not stated

Visit website · sardine.ai

The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations

Services

  • Payment orchestration
  • Card issuing
  • KYC / identity verification
  • KYB
  • AML / transaction monitoring
  • Sanctions & PEP screening
  • Fraud prevention
  • Payment initiation

Checked against this source on 2026-10-17.

Service tags: Payment orchestration, Card issuing, KYC / identity verification, KYB, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Payment initiation

Company details

Location: Location not stated · checked 2026-10-17

Regulatory status: not verified by NewsInFintech.

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