Table of contents

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Sardine

Category

Fintech

Fraud & AML detection

Use cases

AML & financial crime

KYC

US fraud and AML platform combining device intelligence, behavioural biometrics, transaction monitoring, and SAR filing to detect risky devices, behaviour, and payments in real time.

USING A TOOL YOU DON'T SEE HERE?

We regularly add new datasources, APls and tools. Well be happy to help you connect Forest Admin to your systems.

USING A TOOL YOU DON'T SEE HERE?

We regularly add new datasources, APls and tools. Well be happy to help you connect Forest Admin to your systems.

USING A TOOL YOU DON'T SEE HERE?

We regularly add new datasources, APls and tools. Well be happy to help you connect Forest Admin to your systems.

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