Sardine

A full suite of fraud and compliance products

Protect every customer interaction from financial crime. Banks, retailers, and fintechs use Sardine to detect fraud patterns, prevent money laundering, and stop sophisticated scams.

Reduce fraud rates, decrease false positives, and streamline risk operations with our fully integrated suite of products. Use Sardine for customer due diligence, fraud prevention, risk scoring, investigations, transaction monitoring, and case management.

Sardine is the only fraud prevention platform that integrates seamlessly with VGS to comply with Payment Card Industry Data Security Standards (PCI DSS).