Sardine product fielding AI agents for fraud investigation and dispute automation.
AI Agents for Fraud is the Sardine agentic product for fraud operations, analyzing device, behavioral and transaction signals to investigate attacks and uncover fraud rings. Specialized agents cover anomaly detection, graph and data analysis, OSINT search, rule writing and dispute filing.
The agents map connections across users, devices, addresses and payment instruments to expose coordinated abuse, convert plain-language rule descriptions into deployed logic with threshold recommendations, and assemble evidence packages for each dispute reason code. They run on the Sardine risk platform alongside its rules engine and case management.
Adds products that compete with one of Agentic AI for Fraud’s direct competitors but not with Agentic AI for Fraud itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Agentic AI for Fraud | Coris AI Agents | RiskOS AI Suite | Unit21 Fraud & AML Agents | |
|---|---|---|---|---|---|
| Provider |  |  |  |  | |
| Founded | 2020 | 2022 | 2012 | 2018 | |
| Sells To | Financial Institutions | Enterprise | B2B, Enterprise | — | |
| Pricing Model | Recurring Transactional | Recurring, SaaS | Recurring, SaaS, Subscription | — | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider
Founded 2020
Sells To Financial Institutions
Pricing Model Recurring Transactional
Ownership Venture-backed
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2012
Sells To B2B, Enterprise
Pricing Model Recurring, SaaS, Subscription
Ownership Venture-backed
Provider
Founded 2018
Sells To —
Pricing Model —
Ownership Venture-backed
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AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
Persistent monitoring and anomaly detection for merchant-initiated fraud.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
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Real-time detection of authorised push payment (APP) fraud.
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End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Real-time plug and protect SaaS tool for transaction screening.
Detection of money mule activity across payment networks.
Detects fabricated and manipulated synthetic identities at onboarding and across existing accounts.
The Featurespace Platform models genuine and anomalous behavior in real time to detect fraud, scams, and financial crime.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
