💼Business & SaaS 📂Coding & Programming 📂Corporate Training & L&D 🔒Cybersecurity 💻Developer Tools & DevOps 🛍️E-commerce & Retail 🎓Education 💰Finance & Trading 💪Fitness & Health 🍽️Food & Restaurants 🌿Health & Wellness 🛡️Insurance ⚖️Legal Tech 📣Marketing & Content 🎬Media & Entertainment 📂Mindfulness & Mobility 📂Nutrition for Athletes 🚀Productivity 📂Reading & Knowledge 🏠Real Estate 📂Recovery & Injury Prevention 📂Research & Academic Tools 📂Sports Performance ✈️Travel & Hospitality ⚙️ Script Vault 🔌 MCP Directory 🤖 Agent Hub
Sardine

Sardine

Contact for pricing Finance & Trading ✓ Verified
★★★★★ 4.5

AI real-time fraud prevention analyzing device and behavior signals to stop payment fraud.

Visit Website Write a Review ★
🔍 People also searched for
Finance & Trading AI Custom AI

About this Tool

Sardine

AI real-time fraud prevention analyzing device and behavior signals to stop payment fraud.

Sardine is an AI fraud prevention platform that analyzes device, behavior, and identity signals in real time to stop payment fraud, account takeovers, and synthetic identity fraud before they happen.

Pros & Cons

✓ Pros

  • ✓Real-Time Risk Scoring
  • ✓AML Transaction Monitoring
  • ✓Customer details - device, behavior, email, phone, DOB, account age, and connections across Sardine
  • ✓Browser-based — no install required

✗ Cons

  • ✗No free plan — paid tiers only
  • ✗Some advanced features may require higher-tier plans

Key Features

🔧

Real-Time Risk Scoring

🔧

Device Fingerprinting

🔧

Behavior Biometrics

🔧

AML Transaction Monitoring

🔧

Case Management

🔗

API Integration

🔗

Customer details - device, behavior, email, phone, DOB, account age, and connections across Sardine network

🎥

Any sanctions, PEP, or Adverse Media hits

💳

Bundled with hundreds of pre-built rules for payment fraud, account takeovers, bot attacks, and AML risk

📊

Access our data library of over 4,800 risk features, data aggregations, or add your own custom fields

🔧

Optimize rule performance by back-test existing rules or trial new rules in shadow mode

👥

Build conditional execution paths for credit underwriting and stepping up risky users for documentary KYC

📋 Scripts & Prompts for Sardine +

Copy these AI-powered scripts to get maximum value from this tool. Sign up free to copy.

📄 Template
Fine Tuning
Intermediate ⏱ 10 min
Sometimes no matter what tricks you throw at the model, it just won’t do what you want it to do.…
🔐 Browse All Scripts in the Vault →

🔌 MCP Servers for Sardine +

Connect these MCP servers to give Claude, Cursor & Cline superpowers with this tool. Sign up free to copy install commands.

🔌
osaurus
Intermediate ⭐ 4,448 📱 Claude Desktop, Cursor, Continue.dev
Own your AI. The native macOS harness for AI agents -- any model, persistent memory, autonomous execution, cryptographic identity. Built in Swift. Fully offline. Open source.
GitHub
🔌
Plaid MCP Server
Medium 📱 macos, linux, windows
MCP server exposing Plaid banking and financial-account APIs.
🔓 Sign Up Free to Install
🔌
Brex MCP Server
Medium 📱 macos, linux, windows
MCP for Brex corporate cards and expense data.
🔓 Sign Up Free to Install
🔌
Alpaca MCP Server
Medium 📱 macos, linux, windows
MCP for Alpaca brokerage trading and market data.
🔓 Sign Up Free to Install
🔌 Browse All MCP Servers →

🤖 AI Agents for Sardine +

Pre-built automation agents that work with this tool — import in one click. Sign up free to access.

🌊 FLOWISE
Flowise Invoice Reconciliation Agent
⏰ Scheduled
Flowise flow that ingests PO, invoice, and payment records, reconciles them, and flags variances or missing matches for manual review.
https://github.com/FlowiseAI/Flowise
⬇ Import Agent Docs
🤖 CLAUDE CODE
Claude Code SEC Filing Watcher
⏰ Scheduled
Claude Code agent that polls EDGAR for new 8-K filings on a watchlist, extracts material events, and posts a summary to Slack or email.
https://github.com/anthropics/claude-cookbook
🔓 Sign Up Free to Import
⚡ ZAPIER
Zapier Stock Alert Multi-Step
⚡ Event
Zapier Zap that triggers on unusual volume from a market data webhook, calls an LLM to summarize related news, and posts the alert to a Slack channel.
https://zapier.com/apps
🔓 Sign Up Free to Import
🤖 CLAUDE CODE
Claude Code Financial Analyst Skill
▶ On-demand
Claude Code skill that ingests SEC filings, parses MD&A and risk factors, and outputs a structured valuation memo with DCF, comparable multiples, and key ratios.
https://github.com/anthropics/claude-cookbook
🔓 Sign Up Free to Import
🤖 Browse All AI Agents →

Similar Finance & Trading Tools

航旅纵横PRO-民航官方直销平台
$0.99
Yellowpages Navigator
Business & SaaS
Zipchat AI
$99

Who Is This For?

👤

Enterprise

👤

Developers

Tags

Finance & Trading Paid Api Browser_extension Web

Frequently Asked Questions

Sardine is available as contact for pricing. Visit the tool's website for the latest pricing details and plan options.

Visit the Sardine website to check whether a free tier or free trial is available.

Sardine is available on Api, Browser_extension, Web. Check the official website for the latest platform support.

Many tools offer free trials to let you test before subscribing. Check the Sardine website for current trial availability and duration.

🔒
Community Ratings Join free to see community votes & react
❤️ ··· 💪 ···
Create Free Account Log In
No reviews yet. Be the first to share your experience with Sardine!

Share Your Experience

At a Glance

🔗 Get a Do-Follow Backlink Boost your domain rating with a high-authority directory link — one-time $499
View Plans →