Sardine

Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.

Similar Connectors

Sardine

Quick Info

Latest Version
1.0.0

Connector Type
Reusable API

Support Level
Community

Status
Roadmap

Function/Application
Fraud

Licensing
Community

Blogs & Case Studies

View All
Building AI-Enabled Financial Applications | Part 5: Smart Testing and Continuous Quality
January 22, 2026

Building AI-Enabled Financial Applications | Part 5: Smart Testing and Continuous Quality

in AI,
Quality has always been the quiet determinant of trust. In earlier parts of this series, we explored how AI reshapes design, feature discovery, planning, and engineering. Each stage brings intelligence closer to execution. But no matter how strong the upstream decisions are, quality is where those decisions are proven. For financial institutions, quality is not […] Read More >
Building AI-Enabled Financial Applications | Part 4: AI-Augmented Engineering Workflows
January 12, 2026

Building AI-Enabled Financial Applications | Part 4: AI-Augmented Engineering Workflows

in AI,
Engineering is where strategy becomes software. In the first three parts of this series, we explored how AI reshapes design, feature discovery, and planning. Those stages define what to build and why it matters to the market. Even the strongest product strategy fails if it cannot be executed effectively. Engineering answers the harder question: how […] Read More >
Stop Obsessing Over the Core: Why Integration Will Determine Banking Survival
January 6, 2026

Stop Obsessing Over the Core: Why Integration Will Determine Banking Survival

in Banking Core Integration, Uncategorized,
Banks and credit unions are under increasing pressure to modernize their core systems and digital infrastructure. Customers expect faster experiences, fintech partnerships are multiplying, and regulators are pushing institutions to improve data quality and operational resilience. Yet core modernization efforts often fall short of expectations. Cornerstone Advisors recently explored why this happens and identified the […] Read More >

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