linkedin
Sardine AI logo
sardineai-casemanagement
sardineai-walletscreening
sardineai-analytics

Sardine AI

Brand: Sardine

  • 4.1

  • 5 Ratings

Have you used Sardine AI before?

Share your insights for better experience

Add a Review

Price Available on Request

Questions about pricing or customization? We’re here to help, just a click away.

100% Genuine
Products
Best Price
Guaranteed
Safe & Secure
Payment
  • Description

  • Pricing

  • Features

  • Specification

  • Review

Sardine AI Software Overview

Sardine Company Details

Founded Year:  2020

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries.

Director/Founders Aditya Goel, Soups Ranjan, Zahid Shaikh
Company Size 101-500 Employees

Sardine AI Pricing & Plans

Looking for The Right Pricing?

Share your requirements and get a plan built around your business.

  • Define your business needs
  • Get customised pricing
  • Choose features that fit your workflow

Price Available on Request

Get personalised Sardine AI pricing that fits your needs. Our team will connect with you.

Sardine AI Features

  • icon_check Device Intelligence
    Analyzes device attributes to identify fraud patterns and unmask fraudsters. Integrates with behavior biometrics for enhanced
  • icon_check Behavior Biometrics
    Captures mouse movements, keystrokes to detect fraud or bot anomalies. Deployed across customer journey for continuous monitoring
  • icon_check Identity Fraud Detection
    Identifies stolen or synthetic identities to block fake signups, money mules. Uses device, behavior, external data for onboarding
  • icon_check KYC Verification
    Performs due diligence, document verification, identity checks in one platform. Handles name mismatches, date formats, DOB
  • icon_check KYB Verification
    Verifies businesses via due diligence, sanctions screening, ownership checks. Supports real-time risk assessment for corporate
  • icon_check Sanctions Screening
    Screens sanctions, PEPs, adverse media with AI agent for efficient review. Learns SOPs, provides audit logs, enables decision
  • icon_check Bank Account Validation
    Verifies bank account ownership and risk levels in real-time for funding. Prevents fraud during deposits, withdrawals with
  • icon_check Payment Fraud Prevention
    Blocks fraudulent card, bank payments; predicts chargebacks, ACH returns. Uses ML models trained on session data for real-time
  • icon_check AML Transaction Monitoring
    Detects illicit money movements, streamlines case management, SAR filings. Integrates GenAI for narrative summaries and bulk
  • icon_check Bot Detection
    Identifies 70+ bot types like carding, credential stuffing, web scraping. Prevents fake accounts and reseller bot activities
  • icon_check Account Takeover Protection
    Guards against pig butchering, deepfakes using behavior signals. Monitors unauthorized access across login and transaction
  • icon_check Card Issuing Fraud Scoring
    Provides low-latency risk scoring to prevent CNP/CP transactions, BIN attacks. Enables issuers to approve legitimate transactions
  • icon_check Credit Underwriting Automation
    Predicts default risk, automates reviews using alternative data. Approves more applicants and audits risk with ML for optimization
  • icon_check Dispute Management
    Automates chargebacks from data gathering to evidence submission. Matches processor formats and handles full dispute lifecycle
  • icon_check True Piercing Analysis
    Pierces proxies, VPNs to reveal true user connections across devices, IPs. Uncovers fraud networks for one-click takedowns

Sardine AI Specifications

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Medium Business Enterprises SMBs
Customer Support
Email Communities
Language
English
Integration
API Integration
Training Resources
Webinars Videos
AI Features
AI Integrated
Compliance Regulation
CCPA CPRA

Sardine AI Review

4.1

Out of 5

img

Overall Rating

Based on
5 Verified Ratings

Rating Breakdown

  • Features 4.3
  • Value for Money 4.2
  • Ease of Use 4.4
  • Customer Support 3.8

80% Recommend this Product

Add Review

Be the First to Review

This product has no reviews yet. Be the first to leave your feedback.

Add Review

20,000+ Software Listed

Best Price Guranteed

Free Expert Consultation

2M+ Happy Customers

Terms and Condtions

close

Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.