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Sardine vs Verafin Fraud Detection and Management comparison

 

Comparison Buyer's Guide

Executive SummaryUpdated on Dec 14, 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
30th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
Anti-Money Laundering (AML) (11th)
Verafin Fraud Detection and...
Ranking in Fraud Detection and Prevention
24th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
No ranking in other categories
 

Top Industries

By visitors reading reviews
Performing Arts
29%
Outsourcing Company
10%
Manufacturing Company
7%
Media Company
7%
Financial Services Firm
55%
Computer Software Company
7%
Comms Service Provider
5%
Manufacturing Company
4%
 

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, BioCatch and others in Fraud Detection and Prevention. Updated: January 2026.
881,082 professionals have used our research since 2012.
 

Overview

Find out what your peers are saying about ThreatMetrix, NICE, BioCatch and others in Fraud Detection and Prevention. Updated: January 2026.
881,082 professionals have used our research since 2012.