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Domain Profile: sardine.ai
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Sardine AI provides an agentic risk platform designed to combat financial crime for banks, merchants, and fintechs worldwide. The company's technology automates fraud prevention, AML compliance, and real-time transaction monitoring through modular building blocks. Its services include identity verification, device intelligence, and automated investigations to detect activities such as account takeovers, money laundering, and bot-driven attacks.
Employees: 50
Industry: Software & Technology
Key Focus: Financial Crime Prevention
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