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Sardine AI

Sardine AI

Sardine AI is fraud prevention and compliance software company for the digital economy.

Company Info

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

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.

FAQs

1. Who is the CEO of Sardine AI?

Soups Ranjan is the CEO.

2. Who are the main clients of Sardine AI?

The platform serves financial institutions, fintech, and retailers.

Company Details

founder
Launch Date

February-2025

founder
Company Size

-

Contact Details

founder

Miami, Florida, United States

Social Media

Tags

  • Cryptocurrencies
  • Fintech Solution
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