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Sardine Review

AI risk platform for fraud, compliance and credit

Security & Privacy Fraud prevention Contact sales
Visit Sardine sardine.ai

What is Sardine?

Sardine combines device intelligence, behavioural biometrics and AI agents to prevent fraud and automate AML compliance for fintechs, banks and marketplaces.

Best for: Fintechs, Banks.

Key features

  • Device intelligence
  • Behavioural biometrics
  • AML compliance
  • AI agents for investigations
  • Real-time risk scores

Pros and cons

Pros

  • Strong fintech focus
  • Fraud and compliance in one

Cons

  • Enterprise-oriented
  • Requires integration work

Sardine pricing

Pricing modelContact sales
Starting priceSee website
PlatformsWeb, API
Launched2020

Prices change often. Check the Sardine website for current plans.

Our verdict

Sardine scores 7.7/10 in our review. Its biggest strength: strong fintech focus. The main drawback: enterprise-oriented. If it isn't the right fit, QuickBooks is the closest alternative.

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Frequently asked questions

What is Sardine?

Sardine combines device intelligence, behavioural biometrics and AI agents to prevent fraud and automate AML compliance for fintechs, banks and marketplaces.

Is Sardine free?

No. Sardine is a paid tool.

What are the best Sardine alternatives?

Popular alternatives include QuickBooks, TurboTax, CrowdStrike Falcon, Xero.

Who is Sardine best for?

Sardine is best for fintechs, banks.