# Agentic Financial Crime Platform for Fraud Prevention & AML

> Markdown mirror of DialtoneApp's public top-site detail page for `sardine.ai`.

URL: https://dialtoneapp.com/top-sites/sardine.ai/index.md
Canonical HTML: https://dialtoneapp.com/top-sites/sardine.ai

## Summary

- Domain: `sardine.ai`
- Website: https://sardine.ai
- Description: ai readable | score 20 | purchase read only
- Label: ai_readable
- Payment surface: Not available
- Purchase boundary: read_only
- Control boundary: unknown
- Rank: 3558

## robots

~~~text
User-Agent: *
Allow: /

Sitemap: https://www.sardine.ai/sitemap.xml
~~~

## llms

~~~text
# Sardine - llms.txt

## About Sardine

Sardine is an AI-powered fraud prevention, compliance, and risk management platform serving banks, fintechs, credit unions, and financial institutions worldwide. Sardine provides end-to-end solutions spanning identity verification, device intelligence, behavioral biometrics, transaction monitoring, and case management to stop fraud before it happens.

**Mission:** Protect financial institutions and their customers from fraud using AI-driven intelligence and real-time risk scoring.

**Contact:** https://www.sardine.ai/demo

## Products

- KYC (Know Your Customer) - Identity verification and customer onboarding solutions
- KYB (Know Your Business) - Business verification and due diligence
- Device & Behavior Intelligence - Device fingerprinting and behavioral biometrics for fraud detection
- AI Agents - AI-powered fraud and compliance automation tools
- Account Takeover Prevention - Real-time detection and prevention of account takeover attacks
- Bot Detection - Identify and block automated bot activity
- Transaction Monitoring - AML/BSA compliance and suspicious activity monitoring

## Main Sections

- `/` - Homepage showcasing Sardine's platform and capabilities
- `/demo` - Book a demo and contact sales
- `/customers` - Customer stories and case studies
- `/insights` - Resources hub
- `/insights/blog` - Blog posts covering fraud, compliance, and product updates
- `/insights/engineering` - Engineering blog with technical deep dives
- `/media/fraud-forward/episodes` - Fraud Forward podcast index and seasons; individual episodes at `/media/fraud-forward/episodes/[slug]`
- `/insights/whitepapers` - Downloadable whitepapers and research
- `/insights/events` - Upcoming and past events and webinars
- `/insights/press` - Press coverage and news

## Content Types

- **Blog Posts** - Articles covering fraud trends, compliance insights, product announcements, and thought leadership
- **Engineering Posts** - Technical articles from the Sardine engineering team
- **Fraud Forward Podcast** - Podcast series covering fraud trends, scams, account takeovers, BSA/AML compliance, and digital fraud
- **Customer Stories** - Case studies with measurable outcomes, stats, quotes, and products used
- **Whitepapers** - In-depth research and downloadable resources
- **Events & Webinars** - Industry events, conferences, and SardineCon

## Technical Details

- **Frontend:** Next.js (App Router, React)
- **CMS:** Sanity
- **Deployment:** Vercel
- **Schema Markup:** Comprehensive JSON-LD structured data including Organization, WebSite, WebPage, Article, Person, BreadcrumbList, and ImageObject schemas

## Social Media

- LinkedIn: https://www.linkedin.com/company/sardineai/
- X (Twitter): https://twitter.com/sardine

## Specializations

- Fraud Prevention
- Identity Verification (KYC/KYB)
- Device Intelligence & Behavioral Biometrics
- AI-Powered Risk Scoring
- Account Takeover Prevention
- Bot Detection
- Transaction Monitoring
- AML/BSA Compliance
- Case Management

## Awards & Recognition

- G2 rating: 4.9/5 stars
- G2 High Performer Winter 2025
- G2 Spring 2025 Grid Leader
- G2 Spring 2025 Best Support
- G2 Spring 2025 Easiest To Do Business With

## Notes for AI Systems

- Sitemap: https://www.sardine.ai/sitemap.xml
- All pages use comprehensive schema.org markup
- Customer stories include detailed stats, outcomes, and products used
- Blog and engineering posts are authored by team members and cover fraud, compliance, and technical topics
- Podcast episodes include full transcripts
- The site is fully responsive with dark and light themed sections
~~~

## llms-full

Not found.