Sardine

Sardine is an AI-powered risk platform that helps enterprises prevent fraud, ensure AML compliance, and streamline credit underwriting. It offers real-time fraud detection, identity verification, transaction monitoring, and case management tools, primarily through its API and dashboard, to help businesses manage financial crime and risk across the customer journey.

Sardine is primarily an AI risk platform focused on fraud prevention, AML compliance, and credit underwriting. While it offers robust fraud detection and compliance tools, including APIs for integration and dashboards for reporting, it does not directly provide payment processing, billing/subscription management, or other core financial operations that Stripe specializes in. Its focus is on risk management surrounding financial transactions, rather than the transactions themselves.