Summary

The user interface for the Customer Dashboard reveals a robust suite of analytics designed to protect financial institutions against complex threats like account takeovers, bot attacks, and AML risk. Central to the interface is a dedicated Rules Editor that enables users to build automated workflows for credit underwriting and stepping up risky users for documentary KYC. This feature supports 314b eligible institutions by facilitating data sharing and case investigations. A Connections Graph visualizes the full trajectory of risk signals across sessions, capturing details such as device, email, phone, and connection data from the Sardine network, alongside real-time sanctions, PEP, or adverse media hits. Beyond these core features, the platform offers a powerful toolset for rule optimization, allowing users to back-test existing patterns or test new approaches in shadow mode. The platform also provides a rich library of over 4,800 risk features, aggregations, and customizable fields to enhance data security and operational efficiency. These capabilities are deeply integrated with GenAI, which streamlines case management with bulk dispositioning, full audit trails, and automated SAR filing. Additionally, the system supports real-time defense strategies, shifting from passive observation to proactive risk-based detection in alignment with the March 2026 Nacha mandates. By combining behavioral signals with external data sources, this architecture effectively identifies suspicious connections between users and devices, empowering analysts to convert complex text into actionable SQL rules and generate efficient reporting summaries. The interface was developed by Hailey Windham and remains the primary resource for navigating 2026 financial compliance challenges, ensuring that organizations can shift quickly to real-time defense strategies.

Title

Sardine: The AI risk platform for fraud, credit, and compliance

Description

Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational efficiency. Hundreds of enterprises in over 70 countries trust Sardine to stop fraud in real-time, streamline BSA/AML

Keywords

fraud, risk, account, bank, data, sardine, more, behavior, device, identity, card, customer, prevention, merchant, monitoring, credit, rules

NS Lookup

A 198.202.211.1

Dates

Created 2026-03-09

Updated 2026-03-31

Summarized 2026-04-01