# Sardine: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 10 judge labels across 2 categories by 8 of 14 models. Page: https://www.gane.ai/index/finance/vendors/sardine

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 20 | 0% | 8 |
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 33 | 0% | 2 |

## What the models said for it

- "Focuses heavily on real-time fraud, device intelligence, behavioral biometrics, and AML monitoring" (Gemini 3.5 Flash, AML monitoring)
- "Sardine: Emphasizes behavioral biometrics and fraud/AML combo" (Grok 4.20, AML monitoring)
- "Sardine if you want AML and fraud monitoring together" (GPT-6 Luna, AML monitoring)
- "Fintech/crypto focus | Sardine" (Kimi K2, Ecommerce fraud)

## 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 |

## Sources returned with these answers

The sites and pages cited by the answers that named Sardine, from 28 of the 31 answers that named it (only the models that return a source list).

### Domains cited

- fraudio.com: 17
- bureau.id: 13
- fintechspecs.com: 12
- github.com: 10
- knowyourcustomer.com: 8
- sphinxhq.com: 8
- cside.com: 7
- fraud.net: 7
- g2.com: 7
- shuftipro.com: 7

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 12
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 12
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 8
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 8
- https://amlwatcher.com/blog/aml-software-vendors: 6
- https://fraudio.com/roundups/best-aml-transaction-monitoring-software: 6
- https://cside.com/blog/best-transaction-monitoring-software: 5
- https://a-us.storyblok.com/f/1012896/x/98c3bbb564/aml-transaction-monitoring-solutions-2024.pdf: 4

## In its own words

What Sardine's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: Agentic Financial Crime Platform for Fraud Prevention & AML (https://sardine.ai/)
- For: leading banks, fintechs, and merchants (https://sardine.ai/)
- Certifications: SOC 2
- Customers named: Prezzee, Raise, bunq, Novo

## What it publishes

Every page sardine.ai exposes, read 2026-10-05: 1755 addresses. By kind, pages and the last 90 days:

- blog: 209 pages, 11 in the last 90 days, latest 2026-10-01
- case study: 18 pages, 0 in the last 90 days, latest 2026-05-20
- webinar or virtual event: 1 pages, 0 in the last 90 days, latest undated
- conference or event: 101 pages, 2 in the last 90 days, latest 2026-07-29
- report or ebook: 38 pages, 1 in the last 90 days, latest 2026-08-10
- comparison: 12 pages, 1 in the last 90 days, latest 2026-10-03
- glossary or explainer: 614 pages, 0 in the last 90 days, latest undated
- podcast or video: 555 pages, 22 in the last 90 days, latest 2026-10-01
- news or press: 10 pages, 1 in the last 90 days, latest 2026-09-30
- Recent: 2026-10-03 comparison: First party fraud vs third party fraud https://www.sardine.ai/media/the-saturday-fraud-strategist/episodes/first-party-fraud-vs-third-party-fraud
- Recent: 2026-10-01 blog: Ai agent swarms https://www.sardine.ai/blog/ai-agent-swarms
- Recent: 2026-10-01 podcast or video: Ai enabled fraud https://www.sardine.ai/media/fraudology/episodes/ai-enabled-fraud
- Recent: 2026-09-30 podcast or video: How to build a fraud program https://www.sardine.ai/media/fraud-forward/episodes/how-to-build-a-fraud-program
- Recent: 2026-09-30 news or press: Sardine ai labs https://www.sardine.ai/press/pr/sardine-ai-labs
- Recent: 2026-09-26 podcast or video: Fraud strategy https://www.sardine.ai/media/the-saturday-fraud-strategist/episodes/fraud-strategy

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.