Dow Jones Risk & Compliance vs. Sardine

Dow Jones Risk & Compliance provides data, technology, insight, and services to help organizations identify and investigate entities, conduct due diligence, screen customers and transactions, manage third-party and supply chain risk, and meet regulatory requirements related to financial crime, sanctions, and trade compliance. We combine proprietary risk data with research from a multilingual team of in-house researchers, supported by data scientists and technologists.

Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down.