sardine.ai

# sardine.ai

> Sardine is an AI risk platform for financial institutions, fintechs, and merchants that uses device intelligence and behavior biometrics to detect and stop fraud, money laundering, and compliance risks in real time.

## Discovery Files

- [Full Page Index](https://www.sardine.ai/llms-full.txt): Complete list of all crawlable pages.
- [Deep Context](https://www.sardine.ai/llms-context.md): Detailed topical and structural overview of this site.

Generated: 2026-06-08

## Overview

- [Home](https://www.sardine.ai/): Agentic platform for real-time fraud prevention and AML.

## Blog

- [Blog](https://www.sardine.ai/blog): Latest insights on fraud, payments, and risk topics.
- [Sardine Makes Instant Ach Funding Available For Metamask Users In The Usa](https://www.sardine.ai/blog/sardine-makes-instant-ach-funding-available-for-metamask-users-in-the-usa): Announcement about instant ACH funding for MetaMask users.
- [When Fraud Comes Texting](https://www.sardine.ai/blog/when-fraud-comes-texting): Discussion on SMS verification and related fraud risks.
- [The Alternative To High Decline Rates In Fintech And Crypto Wallets](https://www.sardine.ai/blog/the-alternative-to-high-decline-rates-in-fintech-and-crypto-wallets): Explores solutions to reduce high decline rates in fintech.
- [Soc2 For Startups Tutorial Tips](https://www.sardine.ai/blog/soc2-for-startups-tutorial-tips): Tutorial and tips for startups pursuing SOC2 compliance.
- [Real Time Ai And Machine Learning For Transaction Monitoring](https://www.sardine.ai/blog/real-time-ai-and-machine-learning-for-transaction-monitoring): Using AI and machine learning for transaction monitoring in real-time.
- [Sardine Risk Platform Updates July 2023](https://www.sardine.ai/blog/sardine-risk-platform-updates-july-2023): Details latest feature updates for Sardine's risk platform.
- [Agentic Ai In Banking](https://www.sardine.ai/blog/agentic-ai-in-banking): Playbook for deploying agentic AI to reduce banking risks.

## About

- [About](https://www.sardine.ai/about): Overview of Sardine and its mission to stop financial crime.

## Contact

- [Contact](https://www.sardine.ai/contact): Contact page to request a demo or get in touch.

## Customers

- [Customers](https://www.sardine.ai/customers): Showcases leading companies using Sardine's platform.
- [Raise](https://www.sardine.ai/customers/raise): Case study or profile of Raise using Sardine solutions.
- [Prezzee](https://www.sardine.ai/customers/prezzee): Case study or profile of Prezzee using Sardine solutions.
- [Seatgeek](https://www.sardine.ai/customers/seatgeek): Case study or profile of SeatGeek using Sardine solutions.
- [Leading U S Neobank Busts Laundering Ring Spanning 3 000 Accounts](https://www.sardine.ai/customers/leading-u-s-neobank-busts-laundering-ring-spanning-3-000-accounts): Story of a US neobank stopping a laundering ring.
- [Rockwallet](https://www.sardine.ai/customers/RockWallet): Case study or profile of RockWallet using Sardine’s platform.
- [Major Commerce Platform](https://www.sardine.ai/customers/major-commerce-platform): Profile of a major commerce platform using Sardine services.
- [Sardine Uncovers Ato Fraud Ring For Tier 1 Canadian Bank](https://www.sardine.ai/customers/sardine-uncovers-ato-fraud-ring-for-tier-1-canadian-bank): Details Sardine uncovering account takeover fraud at a Canadian bank.

## Events

- [Events](https://www.sardine.ai/events): Information about upcoming Sardine-hosted and partnered events.
- [Fis Emerald 2026](https://www.sardine.ai/events/fis-emerald-2026): Details about Sardine’s participation in FIS Emerald 2026 event.
- [Safeguard Ai Deepdive Retreat](https://www.sardine.ai/events/safeguard-ai-deepdive-retreat): Information on the Safeguard AI deep dive retreat event.
- [Identity Verification Entity Centric Risk](https://www.sardine.ai/events/identity-verification-entity-centric-risk): Event focused on identity verification and entity-centric risk topics.
- [Sbc Summit Americas 2026](https://www.sardine.ai/events/sbc-summit-americas-2026): Details for the SBC Summit Americas 2026 event.
- [Money2020 Europe 2026](https://www.sardine.ai/events/money2020-europe-2026): Information on Money2020 Europe 2026 conference participation.
- [Canadian Finance Summit 2026](https://www.sardine.ai/events/canadian-finance-summit-2026): Details about the Canadian Finance Summit 2026 event.
- [Marketplace Risk Management Conference 2026](https://www.sardine.ai/events/marketplace-risk-management-conference-2026): Information on Marketplace Risk Management Conference 2026.

## Whitepapers

- [Whitepapers](https://www.sardine.ai/whitepapers): Collection of whitepapers on fraud prevention and risk management.

## Engineering

- [Engineering](https://www.sardine.ai/engineering): Technical blog and resources from Sardine's engineering team.
- [React 18 Migration Guide Production Infrastructure](https://www.sardine.ai/engineering/react-18-migration-guide-production-infrastructure): Guide to migrating infrastructure to React 18 in production.
- [Building A Fincrime Feature Store How We Use Golang And Dataflow Df5C0](https://www.sardine.ai/engineering/building-a-fincrime-feature-store-how-we-use-golang-and-dataflow-df5c0): Explains building a fintech feature store with Golang and Dataflow.
- [Collaboration In Remote Work The Sardine Hackathon](https://www.sardine.ai/engineering/collaboration-in-remote-work-the-sardine-hackathon): Insights on Sardine's remote-work collaboration via hackathons.
- [Fake Job Candidate Detection System](https://www.sardine.ai/engineering/fake-job-candidate-detection-system): Technical overview of detecting fake job candidates system.
- [Integrating Gcp With Datadog And Terraform](https://www.sardine.ai/engineering/integrating-gcp-with-datadog-and-terraform): How Sardine integrates GCP monitoring with Datadog and Terraform.
- [Introducing Sardine Engineering Blog](https://www.sardine.ai/engineering/introducing-sardine-engineering-blog): Introduction to Sardine’s engineering blog and content.
- [Open Sourcing Protobuf To Bigquery Converter](https://www.sardine.ai/engineering/open-sourcing-protobuf-to-bigquery-converter): Announcement of open-sourced Protobuf to BigQuery conversion tool.

## Media

- [Fraud Forward](https://www.sardine.ai/media/fraud-forward): Fraud Forward podcast discussing fraud trends and solutions.
- [The Saturday Fraud Strategist](https://www.sardine.ai/media/the-saturday-fraud-strategist): Media content focused on strategies against fraud.
- [Episode 68 From Awards To Ai Attacks](https://www.sardine.ai/media/fraud-forward/episodes/episode-68-from-awards-to-ai-attacks): Podcast episode covering AI attacks and fraud awards.
- [Frontline Banking Fraud](https://www.sardine.ai/media/fraud-forward/episodes/frontline-banking-fraud): Podcast episode on frontline fraud challenges in banking.
- [Episode 83 Using Ai Eliminate Fraud Ben Graf](https://www.sardine.ai/media/fraud-forward/episodes/episode-83-using-ai-eliminate-fraud-ben-graf): Podcast on leveraging AI to eliminate fraud with Ben Graf.
- [Agentic Banking](https://www.sardine.ai/media/fraud-forward/episodes/agentic-banking): Podcast episode discussing agentic AI applications in banking.
- [Episode 84 Future Of Banking On Fraudology](https://www.sardine.ai/media/fraud-forward/episodes/episode-84-future-of-banking-on-fraudology): Podcast episode about the future of banking and fraud.
- [Advanced Fraud Solutions Leadership](https://www.sardine.ai/media/fraud-forward/episodes/advanced-fraud-solutions-leadership): Podcast on leadership strategies in advanced fraud solutions.

## Risk Case Management

- [Risk Case Management](https://www.sardine.ai/risk-case-management): Platform features for managing financial crime risk cases.

## Identity Fraud

- [Identity Fraud](https://www.sardine.ai/identity-fraud): Solutions addressing identity fraud detection and prevention.

## Privacy Choices

- [Privacy Choices](https://www.sardine.ai/privacy-choices): Information about user privacy options and settings.

## Candidate Fraud

- [Candidate Fraud](https://www.sardine.ai/candidate-fraud): Services to detect and prevent candidate fraud.

## Bot Detection

- [Bot Detection](https://www.sardine.ai/bot-detection): Technology to identify and block fraudulent bots.

## Shield

- [Shield](https://www.sardine.ai/shield): Overview of Sardine Shield fraud protection product.
- [Terms](https://www.sardine.ai/shield/terms): Terms of service for Sardine Shield product.
- [Faqs](https://www.sardine.ai/shield/faqs): Frequently asked questions about Sardine Shield.

## First Party Fraud

- [First Party Fraud](https://www.sardine.ai/first-party-fraud): Solutions addressing first-party fraud risks and prevention.

## Careers

- [Careers](https://www.sardine.ai/careers): Current job openings and career opportunities at Sardine.

## Cookie Policy

- [Cookie Policy](https://www.sardine.ai/cookie-policy): Details on Sardine’s cookie usage and policies.

## Bank Transactions

- [Bank Transactions](https://www.sardine.ai/bank-transactions): Monitoring and risk management for bank transactions.

## Fraud Investigator

- [Fraud Investigator](https://www.sardine.ai/fraud-investigator): Tools and services for fraud investigators.

## Agentic Ai For Fraud

- [Agentic Ai For Fraud](https://www.sardine.ai/agentic-ai-for-fraud): Agentic AI capabilities focused on fraud detection and prevention.

## Fraud Detection Machine Learning

- [Fraud Detection Machine Learning](https://www.sardine.ai/fraud-detection-machine-learning): Machine learning approaches for fraud detection.

## Agentic Ai For Aml

- [Agentic Ai For Aml](https://www.sardine.ai/agentic-ai-for-aml): Agentic AI solutions for anti-money laundering efforts.