Is sardine.ai Safe? Security Analysis for Sardine
Check if sardine.ai is a scam or legitimate. Free security scan and reviews.
AI Summary
Sardine operates as an AI-driven risk platform specializing in fraud detection, credit risk management, and compliance automation, primarily serving enterprise clients in the finance and compliance sectors globally. The platform consolidates multiple risk and fraud workflows, enhancing operational efficiency and real-time fraud prevention. The company positions itself as a trusted partner for hundreds of enterprises across more than 70 countries, emphasizing compliance with BSA/AML regulations and data unification across risk teams. Technically, Sardine's website leverages modern web technologies including Webflow CMS, Google Tag Manager, HubSpot, and various analytics and marketing tools, reflecting a mature digital infrastructure. The site is well-optimized for mobile and accessibility, with good SEO practices and performance. Security-wise, the website enforces HTTPS, employs multiple security headers, and integrates cookie consent mechanisms, indicating a strong security posture. However, the absence of a dedicated security policy, incident response contacts, and vulnerability disclosure mechanisms suggests areas for improvement. The WHOIS data is unavailable due to privacy protection or malformed queries, which is common for tech companies but limits domain trust analysis. Overall, Sardine presents a professional, secure, and privacy-conscious online presence with room to enhance transparency in security and incident response policies.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Sardine's market positioning as an AI risk platform for fraud and compliance places it in a competitive niche within the financial technology sector. Its business model focuses on B2B SaaS offerings targeting enterprises requiring robust fraud prevention and regulatory compliance solutions. The company benefits from a global client base and strategic use of AI to differentiate its services. Revenue streams likely include subscription-based access to its platform and possibly consulting or integration services. The target customer segments are financial institutions, fintech companies, and compliance teams. Sardine's partnership ecosystem includes integrations with marketing and analytics providers but no explicit partner or subsidiary domains were identified. The company's digital maturity is evidenced by its use of advanced web technologies and marketing automation tools. Strategic observations suggest Sardine could strengthen trust by publishing more detailed security and incident response information and expanding visible contact channels.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a solid security foundation with HTTPS enforcement and comprehensive security headers such as Content-Security-Policy and Strict-Transport-Security. Cookie consent is actively managed via OneTrust, supporting GDPR compliance. No exposed sensitive data or vulnerable libraries were detected in the HTML content. However, the lack of a published security policy, incident response contacts, and vulnerability disclosure program limits transparency and may impact user trust and regulatory compliance. The absence of a security.txt file or similar vulnerability disclosure mechanism is a gap in best practices. Overall, the security posture is strong technically but could be enhanced with improved policy transparency and incident response readiness.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy page outlining security practices and compliance frameworks.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Sardine
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational efficiency. Hundreds of enterprises in over 70 countries trust Sardine to stop fraud in real-time, streamline BSA/AML compliance, and unify data across risk teams.
good
consistent
Technical Stack
moderate
good
good
good
Security Assessment
- HTTPS enforced
- Cookie consent implemented
- No exposed sensitive data in HTML
- Use of security headers
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No BIMI Record
LOWBIMI displays brand logos in email clients
SPF Details
DKIM Selectors Found
DMARC Details
MTA-STS Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
SSL Certificate Expires Soon
HIGHSSL certificate expires in 27 days
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
- •Privacy/proxy registration detected
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings