Sardine

# sardine.ai > Sardine is an AI risk platform for financial institutions, fintechs, and merchants that uses device intelligence and behavior biometrics to detect and stop fraud, money laundering, and compliance risks in real time. ## Discovery Files - [Full Page Index](https://www.sardine.ai/llms-full.txt): Complete list of all crawlable pages. - [Deep Context](https://www.sardine.ai/llms-context.md): Detailed topical and structural overview of this site. Generated: 2026-06-08 ## Overview - [Home](https://www.sardine.ai/): Agentic platform for real-time fraud prevention and AML. ## Blog - [Blog](https://www.sardine.ai/blog): Latest insights on fraud, payments, and risk topics. - [Sardine Makes Instant Ach Funding Available For Metamask Users In The Usa](https://www.sardine.ai/blog/sardine-makes-instant-ach-funding-available-for-metamask-users-in-the-usa): Announcement about instant ACH funding for MetaMask users. - [When Fraud Comes Texting](https://www.sardine.ai/blog/when-fraud-comes-texting): Discussion on SMS verification and related fraud risks. - [The Alternative To High Decline Rates In Fintech And Crypto Wallets](https://www.sardine.ai/blog/the-alternative-to-high-decline-rates-in-fintech-and-crypto-wallets): Explores solutions to reduce high decline rates in fintech. - [Soc2 For Startups Tutorial Tips](https://www.sardine.ai/blog/soc2-for-startups-tutorial-tips): Tutorial and tips for startups pursuing SOC2 compliance. - [Real Time Ai And Machine Learning For Transaction Monitoring](https://www.sardine.ai/blog/real-time-ai-and-machine-learning-for-transaction-monitoring): Using AI and machine learning for transaction monitoring in real-time. - [Sardine Risk Platform Updates July 2023](https://www.sardine.ai/blog/sardine-risk-platform-updates-july-2023): Details latest feature updates for Sardine's risk platform. - [Agentic Ai In Banking](https://www.sardine.ai/blog/agentic-ai-in-banking): Playbook for deploying agentic AI to reduce banking risks. ## About - [About](https://www.sardine.ai/about): Overview of Sardine and its mission to stop financial crime. ## Contact - [Contact](https://www.sardine.ai/contact): Contact page to request a demo or get in touch. ## Customers - [Customers](https://www.sardine.ai/customers): Showcases leading companies using Sardine's platform. - [Raise](https://www.sardine.ai/customers/raise): Case study or profile of Raise using Sardine solutions. - [Prezzee](https://www.sardine.ai/customers/prezzee): Case study or profile of Prezzee using Sardine solutions. - [Seatgeek](https://www.sardine.ai/customers/seatgeek): Case study or profile of SeatGeek using Sardine solutions. - [Leading U S Neobank Busts Laundering Ring Spanning 3 000 Accounts](https://www.sardine.ai/customers/leading-u-s-neobank-busts-laundering-ring-spanning-3-000-accounts): Story of a US neobank stopping a laundering ring. - [Rockwallet](https://www.sardine.ai/customers/RockWallet): Case study or profile of RockWallet using Sardine’s platform. - [Major Commerce Platform](https://www.sardine.ai/customers/major-commerce-platform): Profile of a major commerce platform using Sardine services. - [Sardine Uncovers Ato Fraud Ring For Tier 1 Canadian Bank](https://www.sardine.ai/customers/sardine-uncovers-ato-fraud-ring-for-tier-1-canadian-bank): Details Sardine uncovering account takeover fraud at a Canadian bank. ## Events - [Events](https://www.sardine.ai/events): Information about upcoming Sardine-hosted and partnered events. - [Fis Emerald 2026](https://www.sardine.ai/events/fis-emerald-2026): Details about Sardine’s participation in FIS Emerald 2026 event. - [Safeguard Ai Deepdive Retreat](https://www.sardine.ai/events/safeguard-ai-deepdive-retreat): Information on the Safeguard AI deep dive retreat event. - [Identity Verification Entity Centric Risk](https://www.sardine.ai/events/identity-verification-entity-centric-risk): Event focused on identity verification and entity-centric risk topics. - [Sbc Summit Am […gekürzt]