Startup · Fraud Prevention
Sardine
Sardine sells a platform that combines fraud prevention, anti-money-laundering checks and transaction monitoring, using AI agents to review alerts and investigations. Banks, fintechs and merchants use it to approve genuine customers and stop scams in real time.
What it does
Device and behaviour signals, agentic fraud ops, agentic AML ops, case management, sanctions screening, customer risk rating
Named customers
PrezzeeRaiseLive Oak BankNational Bank of CanadaNovoLHV PankCoastal Community BankStearns BankCustodiaThread Bank
Rules covered
Recent news
- Enhanced Sanctions Agent: alert management and precision screening (product update)
Why it matters
Sardine's customers include National Bank of Canada, LHV Pank, Live Oak Bank and Stearns Bank. In February 2026 it released an enhanced Sanctions Agent for alert management and more precise screening.
