Sardine Platform is a fraud prevention and compliance solution that monitors device and behavioral signals to detect fraudulent activities across the customer lifecycle. The platform analyzes thousands of signals including device IDs, browser user-agents, geolocation, IP addresses, typing speed, mouse movements, scrolling patterns, and context switching to identify suspicious behavior. The platform provides fraud detection capabilities at multiple customer touchpoints including account creation, login, funding and transfers, and payments. It monitors for threats such as mobile emulators, remote access tools (RATs), VPN/proxy usage, session hijacking, jail-broken phones, man-in-the-middle attacks, and bot activity. Sardine specializes in detecting social engineering scams and account takeovers by monitoring for remote access tools, screenshots, active calls during sessions, and irregular navigation patterns. The platform includes network graph functionality to identify fraud rings and explore relationships between users, devices, accounts, and IP addresses. The solution operates in the background without adding friction to the customer experience, avoiding unnecessary security checks like OTP or 2FA for trusted users. Additional capabilities include progressive KYC onboarding, bank account validation, KYC/KYB verification, sanctions screening, AML transaction monitoring, case management, and credit underwriting features.