About Sardine
Sardine is the leading agentic risk platform to fight financial crime.
- Industry
- Financial Services
- Company size
- 201-500 employees
- Headquarters
- San Francisco
- Founded
- 2020
- Company type
- Privately Held
Sardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai.
Specialties
- Fraud prevention
- Fraud Detection
- Device Fingerprinting
- Behavior Biometrics
- Payment Fraud
- Chargeback Protection
- Chargeback Guarantee
- Anti-Money Laundering
- Transaction Monitoring
- Case Management
- SAR filing
- AML Compliance
- Know Your Customer
- Know Your Business
- Instant ACH
- Risk Scoring
- Machine Learning
- Document Verification
- Identity Verification
- KYC
- and KYB
Company locations
San Francisco, US
Locations listed on the company profile. These may include offices outside Canada, and not every location is hiring.
Business areas
- Cryptocurrency
- Fraud Detection
- Risk Management
- Artificial Intelligence
- Software
- FinTech
- Credit
On LinkedIn
- Followers
- 58,235
- People linked to this company
- 379
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
Funding raised
175,200,000 USD
Total reported by Crunchbase, in US dollars. This is funding raised, not company revenue or valuation.
Explore the company
Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.