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    Sardine

    At a Glance

    Cybersecurity

    51-200

    Overview

    Sardine is a leader in financial crime prevention, employing advanced machine learning and device intelligence to preemptively detect and combat fraud. The company offers a comprehensive platform that includes tools for identity verification, fraud analysis, anti-money laundering (AML) monitoring, and case management. Sardine supports over 300 financial institutions, retailers, and fintech companies globally, helping them mitigate risks associated with identity fraud, account takeovers, and payment scams. The company operates remotely, fostering a culture that values productivity and flexibility, allowing employees to work from various locations while maintaining a focus on performance rather than hours logged. Sardine's mission is rooted in empowering businesses to secure their operations against evolving financial threats while enhancing their customer experience.

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