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Sardine vs Verafin Fraud Detection and Management comparison

 

Comparison Buyer's Guide

Executive SummaryUpdated on Jun 1, 2025

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Categories and Ranking

Sardine
Ranking in Fraud Detection and Prevention
34th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
Anti-Money Laundering (AML) (20th)
Verafin Fraud Detection and...
Ranking in Fraud Detection and Prevention
27th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
No ranking in other categories
 

Top Industries

By visitors reading reviews
No data available
Financial Services Firm
53%
Comms Service Provider
7%
Computer Software Company
7%
Manufacturing Company
5%
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
No data available
Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention. Updated: July 2025.
866,088 professionals have used our research since 2012.
 

Overview

Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention. Updated: July 2025.
866,088 professionals have used our research since 2012.