
What it does
Tools to build, test, and deploy credit underwriting models for B2C lending without engineering support.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from Sardine
- Agentic Fraud & AML Ops
Autonomous AI agents designed to automate risk operations, including SAR generation, data analysis, and alert reviews.
Workflow & AutomationAi agent1 of 3 capability facts - AML Transaction Monitoring
Real-time transaction monitoring to detect money laundering, sanctions risk, and mule activity across global payment rails.
Transaction MonitoringTool2 of 4 capability facts - Bank Account Validation
Real-time validation of bank account ownership and risk levels.
Credit UnderwritingTool - Case Management & Connections Graph
Unified investigation workspace to review alerts, map networks via graph analysis, and manage fraud/AML cases to resolution.
Workflow & AutomationTool2 of 2 capability facts - Device and Behavior Intelligence
Proprietary device and behavioral signals to uncover fraud, detect risky devices, and analyze user patterns for social engineering.
Individual IdentityTool2 of 4 capability facts - KYC and KYB
Automated identity verification for consumers and businesses, including global KYC/KYB and document authenticity checks.
Entity IdentityAi agent2 of 4 capability facts - Payment Fraud
Real-time fraud detection for payments, including ACH, Wires, Card Issuing, and Merchant Monitoring.
Fraud PreventionTool1 of 2 capability facts - Sponsor Bank OS
A platform for sponsor banks to monitor and enforce risk controls across their fintech programs.
AML & ScreeningTool1 of 2 capability facts
