Sardine AI is used in fraud prevention and risk management for fintech and crypto companies. Sardine has recently gained a lot of popularity in the fintech sector.
Company Details
- Founders: Soups Ranjan, Aditya Goel, Zahid Shaikh
- Founded: 2020
- Headquarters: Miami, Florida, United States
Key Features
Its fraud detection algorithms are unique with advanced machine learning techniques that stop fraudsters from scamming.
Monitors customer interactions and analysis data from over 35 providers.
Includes tools for investigations and case management.
Its advanced monitoring capabilities monitor various signals indicating fraud such as transaction history and phone carrier information.