
regulationNew
Sardine
Fraud prevention and compliance for crypto and fintech
weight 0.0Flux 62▴PaidLaunched 2026-06
💸 No earnings reported yet
What it is
Sardine provides real-time fraud, AML, and risk operations tooling that crypto onramps and fintechs use to stop bad actors pre-transaction.
How AI plugs in
ML risk models score behavior and device signals to block fraud in real time.
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