---
name: Sardine
domain: sardine.ai
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.86
---

# Sardine

An agentic risk platform selling fraud prevention, AML compliance, and real-time transaction monitoring to banks and merchants.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** The anchor sells payment infrastructure that includes fraud prevention; this host sells the same capability to the same financial institutions that would shortlist Stripe's Radar or similar fraud tools.

**Receipts** (verbatim from its page this run):

> Unifying fraud prevention, AML compliance, and real-time transaction monitoring

**Edges:**

- competitor [[visasoutheasteurope-com]]
- competitor [[every-io]]
- competitor [[ratiotech-com]]
- competitor [[tookitaki-com]]
