Catalogue · Agents · fraud
Sardine
Fraud Defense · AML / Risk
Fraud, compliance and AML platform deploying risk agents that investigate and decision transactions in real time.
Verified against sardine.ai · 2026-06-16
Spec sheet
FoundationProprietary (ML + agents)
Topologysentinel
Typeagent
Deploymentcloud
Interfacevoice · chat
Scale–
ToolsRisk graph · device intelligence
CountryUS
Verified2026-06-16
Sources
Verified against
https://www.sardine.ai The corpus does not rewrite vendor documentation. Where copy is quoted verbatim it is marked as such and attributed to its source.