AML Compliance
by Sardine · Financial crime and fraud · San Francisco, United States
Transaction monitoring, sanctions screening and cases
About Sardine
Fraud prevention and AML compliance platform using device and behaviour intelligence and onboarding checks.
Sardine in the vendor registry: its products, features and similar vendors.
Also by Sardine
- Device and Behavior Intelligence: Detects risky devices and behavioural anomalies
- KYC/KYB Onboarding: Identity and business verification
- Fraud Prevention Suite: Payment, issuing, merchant and refund fraud detection
- Agentic AI Ops: AI agents that review fraud and AML alerts
More in this category: AML, KYC and fraud detection software.
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