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Sardine

Fraud prevention and compliance for crypto and fintech

weight 0.0Flux 62PaidLaunched 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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