TLOxp vs. Sardine

TLOxp is an advanced investigative and risk management tool developed by TransUnion, designed to deliver comprehensive, real-time data on individuals, businesses, and assets. Utilizing proprietary linking and assessment algorithms, TLOxp sifts through extensive public and proprietary databases to provide detailed reports within seconds. This rapid access to actionable information empowers professionals across various industries to make informed decisions efficiently.

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.