According to AlphaMoat, in 2026-08 Sardine (sardine.ai) received 218,773 monthly visits (+0.5% MoM) — ranked #2,252 of 17,412 AI websites with traffic data, and #232 of 3,198 in Industry Services; its largest market is United States (60.6% of visits).
What is Sardine
Sardine is an intelligent financial crime risk platform for banks, merchants, and fintech companies that unifies customer onboarding, fraud prevention, cybersecurity, and anti-money laundering compliance in a single product suite.
The platform provides identity and business verification, device and behavioral analytics, payment and account fraud detection, transaction monitoring, sanctions screening, customer risk scoring, and case management. Agentic Fraud Ops and Agentic AML Ops assist with data analysis, investigations, rule optimization, dispute handling, and suspicious activity report generation, while workflow automation, a rules engine, machine learning, and relationship graphs support risk decisions throughout the customer journey.
12-Month Traffic Trend
Visits by Country · Top 5
Popular in Industry Services
Data month: 2026-08 · Visit figures are third-party traffic estimates aggregated monthly — best for scale and trends. Multiple domains of the same product are merged. See methodology.