# www.sardine.ai

> AI-optimized mirror of www.sardine.ai containing 50 pages totalling 55,304 words of clean markdown content, structured data, and semantic HTML. Original source: https://www.sardine.ai/. Last updated: 2026-04-27T15:36:51.227Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [Agentic Financial Crime Platform for Fraud Prevention & AML](/site-root.html): The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud and AML operations. (1,687 words)

## Articles & Blog Posts

- [bank-account-owner-validation/index.html](/bank-account-owner-validation/index.html) (1 words)
- [transaction-monitoring/index.html](/transaction-monitoring/index.html) (1 words)
- [Customer Risk Rating](/customer-risk-rating/index.html): Replace static CDD with living customer risk ratings. Auto-trigger EDD, cut alert fatigue, and build regulator-ready audit trails with anti-fraud AI agents… (1,450 words)
- [shield/terms/index.html](/shield/terms/index.html) (1 words)
- [bot-detection/index.html](/bot-detection/index.html) (1 words)
- [Improving KYB checks to onboard more good customers with better data and AI](/blog/kyb-checks/index.html): Discover how to streamline KYB checks with AI tools. Enhance fraud detection to save time and protect your business from financial crimes. (2,521 words)
- [The Current](/blog/index.html): Teams under pressure need practical guidance on attacks, controls, and weak signals. Get real examples, product updates, and expert analysis, read now... (460 words)
- [blog/ecommerce-fraud-protection/index.html](/blog/ecommerce-fraud-protection/index.html) (1 words)
- [blog/new-visa-dispute-rules/index.html](/blog/new-visa-dispute-rules/index.html) (1 words)
- [first-party-fraud/index.html](/first-party-fraud/index.html) (1 words)
- [Stop Payment Fraud | Bank-Grade Fraud Detection Before Funds Move](/bank-transactions/index.html): Prevent fraud through ACH, RTP, FedNow, wires, and account-to-account by analyzing transaction behavior, counterparties, and network risk before funds move. (1,637 words)
- [issuing-fraud/index.html](/issuing-fraud/index.html) (1 words)
- [blog/mrc-2026-report/index.html](/blog/mrc-2026-report/index.html) (1 words)
- [Announcing Sardine's new compliance AI Agents for KYC, sanctions, and merchant risk](/blog/kyc-agent/index.html): Discover how Sardine's KYC and Sanctions Alerts AI agents enhance compliance and fraud detection, empowering your team to handle increasing workloads without the need for more staff
 (4,093 words)
- [blog/product-updates-march-2025/index.html](/blog/product-updates-march-2025/index.html) (1 words)
- [about/index.html](/about/index.html) (1 words)
- [Sardine Shield Privacy Policy](/shield/privacy/index.html): Prevent scam calls, fake texts, malicious apps, and social engineering from reaching your customers.  Sardine Protect acts like anti-virus for scams, blocking threats on your customers' phones before they cause harm. (4,144 words)
- [Deepfake detection: A practical guide for fraud prevention teams](/blog/ai-deepfake-detection/index.html): Deepfakes are quickly becoming a major fraud vector, used to bypass KYC, fake job applicants, and socially engineer victims. Learn how fraud prevention teams can detect, triage, and stop deepfake attacks. (5,295 words)
- [Sardine product updates: April 2025](/blog/sardine-product-updates-april-2025/index.html): Manual reviews and duplicate alerts slow teams down as threats keep changing. Explore new tools for SIM swap checks, queue management, and Web360... (1,058 words)
- [How Novo reduced unauthorized disputes by over 90%](/customers/novo/index.html): Learn how Novo achieved success with our solution (2,410 words)
- [Tech Docs Demystified Lesson 3: Writing with Structure](/engineering/tech-docs-demystified-series-lesson-3-writing-with-structure.html): Learn how to use structure, including headings, logical flow, and templates, to make your technical docs easy to navigate and understand.  (2,191 words)
- [Protect your users from account takeovers and scams](/account-takeover-protection/index.html): Prevent fraud through ACH, RTP, FedNow, wires, and account-to-account by analyzing transaction behavior, counterparties, and network risk before funds move. (1,606 words)
- [Tech Docs Demystified Series, Lesson 2: Writing for Consistency](/engineering/tech-docs-demystified-series-lesson-2-writing-for-consistency.html): Learn how consistency in grammar, terminology, formatting, and tone makes your tech docs clearer and more user-friendly. (1,550 words)
- [Your Privacy Choices](/privacy-choices/index.html): Sardine (281 words)
- [Collaboration in remote work: The Sardine Hackathon](/engineering/collaboration-in-remote-work-the-sardine-hackathon/index.html): Think hackathons and collaboration can only work in person? Think again. We had 49 people from 7 countries deliver 20 projects in 2 days. (1,804 words)
- [Fraud Rules Engine for Real-Time Fraud and AML Decisions](/rules-engine/index.html): Slow release cycles and engineering bottlenecks leave teams exposed to new attacks. Build, test, and deploy controls fast with no-code workflows... (1,363 words)
- [Sardine Product Updates: February 2026](/blog/product-updates-february-2026/index.html): February updates include user-scoped AI agents, SardineQL self-serve SQL (preview), granular AML signal-level resolutions, a new Customer Profiles page, and enhanced IP allowlisting. (1,588 words)
- [How Raise reduced chargebacks and manual reviews with Sardine](/customers/raise/index.html): Learn how Raise achieved success with our solution (1,220 words)
- [Building a Fake Job Candidate Detection System in 4 Hours: How Sardine Can Fight AI-Powered Job Fraud](/engineering/fake-job-candidate-detection-system/index.html): Last month, we had a company-wide hackathon at Sardine. One of the projects I worked on was to detect fake candidates for job applications. This post describes how it’s built and how I implemented the working prototype within 4 hours., Use Loom to record quick videos of your screen and cam. Explain anything clearly and easily – and skip the meeting. An essential tool for hybrid workplaces. (1,528 words)
- [Detect and Prevent Candidate Fraud Before It Reaches Your Systems](/candidate-fraud/index.html): Identify AI-generated resumes, impersonation, deepfakes, and location spoofing with passive fraud detection across applications, interviews, and onboarding. (1,224 words)
- [Frequently Asked Questions](/shield/faqs/index.html): Prevent scam calls, fake texts, malicious apps, and social engineering from reaching your customers.  Sardine Protect acts like anti-virus for scams, blocking threats on your customers' phones before they cause harm. (803 words)
- [Using Golang and Dataflow to build Sardine's AI Feature Store](/engineering/building-a-fincrime-feature-store-how-we-use-golang-and-dataflow-df5c0.html): “Sardine is Looker for fraud”. (1,045 words)
- [Sardine events for fraud, AML, and risk leaders in 2026](/events/index.html): Staying current is hard when new scams, mandates, and attack patterns move fast. Find webinars, field events, and expert discussions you can act on today... (277 words)
- [Sardine Product Updates: March 2026](/blog/product-updates-march-2026/index.html): March updates remove investigation friction, reduce alert noise, and expand global compliance coverage with queue-specific decisioning, alert trigger history, tax ID verification, and counterparty monitoring. (1,529 words)
- [Visualizing Customer Networks with React Flow and ELK](/engineering/visualizing-customer-networks-with-react-flow-and-elk.html): Trying to build a visualization of a network? Our team did this with React Flow and ELK and wanted to share some lessons. (1,253 words)
- [How bunq protects over 20 million global customers with Sardine](/customers/bunq/index.html): Learn how bunq achieved success with our solution (1,229 words)
- [Tech Docs Demystified Series, Lesson 1: Writing Clearly](/engineering/tech-docs-demystified-series-lesson-1-writing-clearly.html): Hey software engineers! Is technical writing stressing you out? This series breaks it down with bite-sized, immediately applicable lessons. Jump in and let's make documenting your work easier! (1,176 words)
- [Meeting Nacha's 2026 Fraud Monitoring Requirements](/events/2026-nacha-fraud-monitoring-rules/index.html): The Nacha fraud monitoring updates are fast approaching, and most banks are hearing very different messages about what they mean. Some are being told they’re already covered and don’t need to change anything. Others are hearing warnings about major gaps, heightened liability, or the need for entirely new controls. In between, many fraud, payments, and compliance teams are left trying to translate broad guidance into something they can actually execute and explain. (510 words)
- [Introducing Sardine’s Engineering Blog](/engineering/introducing-sardine-engineering-blog/index.html): Explore Sardine's new Engineering Blog featuring our 2025 AI Hackathon where 62 global team members created 17 innovative fraud prevention projects in just 3 days. (1,263 words)
- [Keeping up with AI-Powered Threats in Financial Crime](/events/keeping-up-with-ai-powered-threats-in-financial-crime.html): AI is enabling financial crime faster than current FRAML systems can adapt. From deepfakes to website cloning, fraudsters are using AI to launch large-scale attacks that bypass systems and flood risk teams with alerts they can’t triage fast enough. (380 words)
- [How bunq protects over 20 million global customers with Sardine](/blog/bunq-fraud-case-study/index.html): Discover how global neobank Bunq reduced fraud by 82% and false positives by 4X using Sardine’s end-to-end fraud and AML solution. See how Sardine empowers teams to stop real-time fraud attacks. (1,284 words)
- [Reimagining Technical Interviews in the Age of AI](/engineering/reimagining-technical-interviews-in-the-age-of-ai/index.html): At Sardine, AI is a big part of the day-to-day software development lifecycle. That's why we're changing how we interview engineers. We're moving to a format that lets candidates use their own setup, including AI, to tackle realistic technical problems that evolve as we go, because that's how we actually work. We want to see how you solve problems with all the tools available, and how you think, communicate and collaborate along the way. (903 words)
- [Fraud Prevention Masterclass with Karisse Hendrick of Fraudology](/events/fraud-prevention-masterclass-with-karisse-hendrick-fraudology.html): Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function. (639 words)
- [AI Agents - Fraud](/agentic-ai-for-fraud/index.html): Sardine (1,936 words)
- [SardineCon | London 2026](/events/sardinecon-london-2026/index.html): SardineCon is coming to London, bringing together industry leaders to tackle the future of AI in fighting financial crime. Don’t miss this opportunity to engage with peers and explore the latest innovations transforming the industry. (65 words)
- [2026 Fraud & AML Trends](/events/2026-fraud-aml-trends/index.html): Most fraud headlines focus on the latest tactics. But the real shift is deeper: fraud and financial crime have changed. They no longer occur as isolated attacks. Instead, they operate as continuous, coordinated systems spanning identity, payments, scams, and money movement — and often appear legitimate at the moment they occur. Rather than speculating about future threats, we’ll examine what actually changed in fraud and AML operations in 2025 and what leaders should prioritize, fund, and operationalize in 2026. (600 words)
- [Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments](/events/winning-with-visa-direct-a-banks-guide-to-safe-p2p-payments.html): As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control? (594 words)
- [The Fintech and Sponsor Bank Relationship: Getting Compliance Right](/events/fintech-fraud-compliance-program/index.html): If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust. (629 words)
- [SardineCon | New York 2026](/events/sardinecon-new-york-2026/index.html): SardineCon is coming to New York, bringing together industry leaders to tackle the future of AI in fighting financial crime. Don’t miss this opportunity to engage with peers and explore the latest innovations transforming the industry. (68 words)

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