Sardine AI

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.