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Sardine

By SardineAI Corp.

Fintechs, neobanks, sponsor banks, and digital payment platforms handling real-time payment rails or high-volume card payments that need integrated fraud scoring and AML compliance. It is ideal for teams wanting to consolidate disjointed identity, fraud, and compliance tooling into a unified system.

Sardine uses enterprise quote-based pricing depending on transaction volume, screening checks, and API calls. Operational costs include per-seat dashboard licensing fees rather than unlimited seat access.

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