Finance Enterprise Only

Sardine

Agentic fraud, AML, transaction monitoring, and financial-crime operations

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PricingEnterprise Only
Starting priceContact sales
Free planUnknown
Free trialYes
APIYes
Open sourceNo
DeploymentCloud
Last verifiedJuly 29, 2026
Overview

Tool overview

Sardine is listed under Finance AI tools.

Summary

What is Sardine?

Sardine provides an agentic financial-crime platform for banks, merchants, fintechs, and payment companies. It unifies fraud prevention, AML, transaction monitoring, device and behavioral intelligence, investigations, alert review, rule optimization, decisioning, and operational automation.

Best fit

Best for

Financial institutions unifying fraud prevention, AML, and risk operations

Audience

Who is it for?

Banks and credit unionsFintech and payment companiesMerchants and marketplacesFraud, AML, and compliance teams
Recommendation

Decision note

Confirm fraud and AML modules, transaction volume, data consortium terms, API and latency, model validation, rule governance, case workflows, security, implementation, support, and pricing.

Capabilities

Key features

Real-time fraud and transaction monitoring

AML compliance and investigation workflows

Device and behavioral intelligence

AI agents for alert review and decisioning

Fraud-rule recommendation and optimization

Cross-platform data-consortium signals

Workflows

Use cases

Stopping account and payment fraud

Automating AML alert investigations

Reviewing issuing-fraud alerts

Optimizing risk rules and false positives

Strengths

Pros

  • Unifies fraud and AML workflows
  • Combines network intelligence and automation
  • Supports banks, merchants, and fintechs
Considerations

Limitations

Sardine can generate false positives, false negatives, incorrect investigation summaries, or unsafe rule changes. Institutions must validate data, models, thresholds, sanctions and AML obligations, decisions, filings, fairness, and every production action.

Cost

Pricing details

Pricing modelEnterprise Only
Starting priceContact sales
Free planUnknown
Free trialYes
Pricing context

Billing options

Custom enterprise agreement

Pricing context

Pricing note

Sardine uses a demo-led enterprise sales process and does not publish a stable starting amount. No ongoing free plan or formal free trial was confirmed. Scope depends on products, transaction volume, data signals, integrations, regions, implementation, and support.

View official pricing
Compatibility

Supported languages

  • English
Connectivity

Integrations

Banking systems

Payment platforms

Card issuing systems

Identity and device data

Case-management workflows

Specs

Technical details

PlatformsWeb, API
Multilingual supportUnknown
Login requiredYes
Open sourceNo
DeploymentCloud
CompanySardineAI Corp.
Launch year2020
Models / versionsSardine AI Agents Device and Behavior Intelligence
Editions / plansFraud Prevention AML Compliance Transaction Monitoring Agentic Fraud Ops
Data confidenceHigh
Last verifiedJuly 29, 2026
Documentation → Data source →
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Answers

Frequently asked questions

Sardine provides an agentic financial-crime platform for banks, merchants, fintechs, and payment companies. It unifies fraud prevention, AML, transaction monitoring, device and behavioral intelligence, investigations, alert review, rule optimization, decisioning, and operational automation.
Financial institutions unifying fraud prevention, AML, and risk operations
The listed pricing model for Sardine is Enterprise only. Pricing can change, so users should verify the latest plan details on the official website.
Yes. The current profile indicates that a free trial is available.
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