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Sardine

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Enterprise operations agentVerified 2026-06-08

AI-powered fraud detection and compliance platform with agentic workflow automation.

Vendor details

Canonical URL

https://www.sardine.ai

Category

Enterprise operations agent

Use cases & customers

Recent platform changes

2026-06-08·Workflow orchestrationVerified

Business Details headers became configurable with up to 12 fields and org-wide/default layouts.

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2026-06-08·Observability / auditabilityVerified

Device Intelligence now supports up to three custom charts, and the prior map visualization was removed.

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2026-06-08·MCP / tool calling / APIVerified

Sardine added multi-party AML screening for wire transactions so one API call screens sender, sender bank, receiver, receiver bank, and memo.

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Agentic AI Index

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Researched from public vendor sources. See Methodology.