2 categories · RankedSardine
Sardine is a fraud prevention and anti-money laundering monitoring product that covers real-time payments fraud, transaction monitoring, and device and identity signals · sardine.ai ↗
Read the same way at every company size.
The standing depends on who is buying. Every model is asked the same questions for each company size.
ComplyAdvantage is first at 29%.
ComplyAdvantage is first at 39%. 0 of 14 models made it the first choice when asked directly.
NICE Actimize is first at 38%.
Why models recommend it
“Focuses heavily on real-time fraud, device intelligence, behavioral biometrics, and AML monitoring”Gemini 3.5 Flash · Comparative question · alternative
“Sardine: Emphasizes behavioral biometrics and fraud/AML combo”Grok 4.20 · Direct question · alternative
“Sardine if you want AML and fraud monitoring together”GPT-6 Luna · Direct question · alternative
“Fintech/crypto focus | Sardine”Kimi K2 · Comparative question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as Sardine, over the 31 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 26 | 5 | View → | |
| 25 | 3 | View → | |
| 19 | 3 | View → | |
| 18 | 2 | View → | |
| 16 | 0 | View → | |
| 13 | 0 | View → | |
| 13 | 0 | View → | |
| 12 | 0 | View → | |
| 11 | 0 | View → | |
| 11 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on Sardine's own site, not checked by Gane.
- For
- leading banks, fintechs, and merchants
- Certifications
- SOC 2
- Customers named
- Prezzee, Raise, bunq, Novo
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 28 of the 31 answers that named Sardine and are not a share of its labels.
Domains cited
Ninety-six of the ninety-six domain citations in answers naming Sardine came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 1 | 1 | 0 | 2 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 1 | 0 | 0 | 1 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 2 | 0 | 2 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 1 | 0 | 0 | 1 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-6 Luna | 0 | 1 | 0 | 0 | 1 |
| Muse Glimmer 30B | 0 | 0 | 1 | 0 | 1 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Glossary or explainer | 614 | undated | |||
| Podcast or video | 555 | 22 | 2026-10-01 | Ecommerce fraud | |
| Blog | 209 | 11 | 2026-10-01 | Ecommerce fraud | |
| Conference or event | 101 | 2 | 2026-07-29 | ||
| Report or ebook | 38 | 1 | 2026-08-10 | ||
| Case study | 18 | 0 | 2026-05-20 | ||
| Comparison | 12 | 1 | 2026-10-03 | ||
| News or press | 10 | 1 | 2026-09-30 | ||
| Webinar or virtual event | 1 | undated |
Most recent
- 2026-10-03First party fraud vs third party fraud comparison
- 2026-10-01Ai agent swarms blog
- 2026-10-01Ai enabled fraud podcast or video
- 2026-09-30How to build a fraud program podcast or video
- 2026-09-30Sardine ai labs news or press
- 2026-09-26Fraud strategy podcast or video
Events in person
- June 9, 2026 to June 11, 2026SBC Summit Americas 2026Fort Lauderdale · sponsored
- June 8, 2026 to June 9, 2026Retail Bank Transformation Americas 2026Charlotte · spoke
As the event pages on sardine.ai state them, read October 5, 2026.
How it is countedHide how it is counted
Every page sardine.ai exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.