Remote Jobs at Sardine

Company profile

Sardine is currently hiring for Engineer (1) Manager (1) Sales (1) roles and specializes in AML Compliance Anti-Money Laundering Behavior Biometrics Case Management Chargeback Guarantee Chargeback Protection Device Fingerprinting Document Verification Fraud Detection Fraud prevention Identity Verification Instant ACH Know Your Business Know Your Customer KYC Machine learning Payment Fraud Risk Scoring SAR filing Transaction Monitoring.

Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai.

Privately Held

Financial Services

51-200

2020

San Francisco