Sardine
by Sardine
Information provided by Sardine, reviewed by Builders in Fintech.
Fraud prevention and AML platform for banks, fintechs and merchants
- Category
- Fraud and risk
- API
- Not available
Sardine runs a risk platform that banks, fintechs and merchants use to fight financial crime in real time. Its modular products cover fraud prevention across the customer journey, from onboarding and account takeover to payments and card fraud, together with anti-money-laundering monitoring and compliance operations, and they increasingly use AI agents to automate investigations and casework. Sardine also builds what it calls a foundation risk model to catch AI-driven attacks such as bots. Published examples include Prezzee, a large US neobank and a Canadian bank, and Forrester named it a leader in financial crime management.
Agent access
Description from the company website
Agent-Ready 2/5
- Discoverable — Can an agent find and read it?Found
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
- Trusted — Can it see who runs it securely?Found
Company-provided, not part of the CC BY dataset.