The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
Summary from the company’s website.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
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SOC 2
Independent CPA audit of controls for security, availability, and confidentiality.
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GDPR
Public claim of alignment with the EU General Data Protection Regulation.
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CCPA
Publicly advertised on the organization’s trust center.
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PCI DSS
Payment card industry standard for handling cardholder data securely.
Compliance timeline
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November 2022
Trust center first observed in public web archives
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September 8, 2026
Posture last observed by Trust Index
Subprocessors
Third parties Sardine discloses on its trust center. Linked entries have their own profile in the Trust Index.
100% chain trust: 7 of 7 disclosed subprocessors are themselves in the Trust Index.
Named as a subprocessor by
Organizations in the Trust Index that disclose Sardine as a subprocessor.
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.
