Device and Behavior Intelligence
by Sardine · Financial crime and fraud · San Francisco, United States
Detects risky devices and behavioural anomalies
What Device and Behavior Intelligence is used for
- Detect bots and remote access tools
- Uncover fraud rings and repeat abusers
- Block fraudulent transactions by flagging devices
- Detect social engineering and account takeovers
- Establish customer baselines and spot anomalies
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
- KYC/KYB Onboarding: Identity and business verification
- Fraud Prevention Suite: Payment, issuing, merchant and refund fraud detection
- AML Compliance: Transaction monitoring, sanctions screening and cases
- 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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