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Sardine Case Studies

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  • SEON
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    4.8 / 5.0
    Customer References 110 total
    About

    SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON …

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  • Sumsub
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    4.8 / 5.0
    Customer References 262 total
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    Sumsub is an AI-powered compliance and trust platform that unifies verification, fraud prevention, transaction monitoring, and risk operations in one place.

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  • Unit21
    Reference Rating
    4.8 / 5.0
    Customer References 54 total
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    Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to …

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