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 […gekürzt]