Sardine

Sardine's No-Code Rule Editor

Sardine offers a no-code rule editor that empowers businesses to create and manage fraud detection rules without requiring extensive programming knowledge. This tool is particularly useful for small and medium-sized enterprises that may lack dedicated IT resources. By enabling users to define and adjust rules quickly, Sardine helps organizations stay agile and responsive to emerging fraud patterns. The no-code interface simplifies the process, making it accessible to fraud analysts and compliance officers, thereby reducing the time and costs associated with traditional rule management.

Sardine's Unified Fraud Prevention Platform

Sardine provides a comprehensive platform designed to address various aspects of fraud prevention and compliance. Their suite of products includes device and behavior intelligence, identity fraud detection, payment fraud prevention, issuing fraud protection, and a chargeback guarantee service. By integrating multiple layers of security, Sardine ensures robust protection against a wide range of fraudulent activities. The platform also supports compliance operations with KYC, KYB, AML compliance, and sponsor bank OS, making it an all-in-one solution for businesses aiming to mitigate risk and ensure regulatory compliance.

Sardine's Machine Learning Models

Sardine leverages advanced machine learning models to enhance its fraud detection capabilities. These models are trained on over 4,000 features, enabling them to predict various types of fraud, such as identity fraud, unauthorized ACH returns, card fraud, and money laundering. By employing techniques like Isolation Forest and ARIMA for anomaly detection, Sardine can monitor transactions in real-time and offline modes, ensuring continuous protection against fraud. The use of machine learning allows for adaptive and scalable solutions that can evolve with changing fraud patterns.

Sardine's Generative AI Tool: Finley

Sardine introduced Finley, a generative AI tool designed to streamline fraud investigation workflows. Finley assists with case management and the creation of Suspicious Activity Report (SAR) narratives, making it easier for compliance officers to handle complex investigations. By automating repetitive tasks and providing intelligent insights, Finley enhances the efficiency and accuracy of fraud detection processes. This innovation highlights Sardine's commitment to leveraging cutting-edge technology to support their clients' fraud prevention and compliance efforts.

Sardine's Global Reach and Impact

Operating in over 150 countries and supporting more than 250 businesses, Sardine has a significant global presence. The company has secured over $150 billion in payments and stopped $21.3 billion in fraud attempts, demonstrating its effectiveness in combating financial crime. Sardine's ability to integrate with 35+ data providers and monitor customer interactions for fraud signals ensures precise risk scoring and enhanced protection. Their comprehensive API, along with extensive documentation and status monitoring, provides developers with the tools they need to integrate Sardine's solutions seamlessly into their systems.