Sardine

Sardine is a comprehensive fraud prevention platform designed to provide behavioral insights and proactive detection capabilities. It serves as a critical tool in the payments and finance sector, helping organizations enhance their compliance and risk management strategies. The platform integrates advanced AI agents to manage various tasks, including reviewing sanctions alerts, managing dispute resolution, and pre-screening transaction monitoring alerts. These AI-driven features enable efficient handling of routine tasks while ensuring complex cases are escalated for human judgment when necessary.

Key features of Sardine include real-time data integration from multiple sources, automated alert summaries, and the use of AI agents to pre-decision alerts. This approach helps reduce false positives in sanctions screening by providing a more comprehensive context for each alert. The platform also supports compliance teams by automating tasks, enhancing productivity, and integrating with existing infrastructure for seamless efficiency gains.

Sardine's capabilities are designed to support long-term compliance modernization strategies, allowing organizations to adapt quickly to emerging threats. By leveraging AI and real-time data, Sardine helps institutions optimize their compliance programs, track key performance indicators (KPIs), and maintain regulatory compliance. Overall, Sardine offers a robust solution for financial institutions seeking to enhance their fraud detection and compliance processes.