Sardine
FinTech
· Miami, United States
· 200-1000 employees
· Est. 2020
· 2 open positions
fintechai
Sardine is an AI-powered risk platform specializing in fraud prevention, compliance, and credit underwriting for financial services, including banks, fintechs, neobanks, and crypto companies. It uses behavioral analysis, device intelligence, behavioral biometrics, KYC/AML tools, transaction monitoring, and case management to detect and stop financial crimes like identity theft, payment fraud, and money laundering.
https://www.sardine.ai/
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