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Sardine
Sardine

Sardine

Sardine provides an agentic financial-crime platform covering fraud prevention, AML compliance, and payment risk.

Operating headquarters
San Francisco, CA, US🇺🇸
Founded
2020
Overview
Analysis
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Employees
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Sardine builds a financial-crime platform that combines fraud prevention, AML compliance, and real-time transaction monitoring in one system. Its modules span onboarding identity checks, device and behavioral intelligence, payment-fraud scoring across bank and card rails, and investigation case management, with consortium data shared across a network of financial institutions.

Banks, fintechs, and merchants use the platform to manage risk across the customer journey. The company also operates payment infrastructure that bundles payouts, settlement, and compliance, including a merchant-of-record product for crypto and fiat use cases.

Sardine - Products & Services

  • Sardine AI Agents - Fraud logo

    Sardine AI Agents - Fraud

    Sardine product fielding AI agents for fraud investigation and dispute automation.

    Competing Products

    Coris logo
    Feedzai logo
    Socure logo
    Unit21 logo
  • Sardine Payment Fraud logo

    Sardine Payment Fraud

    Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.

    Competing Products

    Fraudio logo
    FICO logo
    Signifyd logo
    Stripe logo
  • Sardine Payments logo

    Sardine Payments

    Sardine Payments is a merchant-of-record solution for crypto, Web3, and fiat payment use cases.

    Competing Products

    Coinbase logo
    MoonPay logo
    Stripe logo
  • Sardine Bank Payment Fraud logo

    Sardine Bank Payment Fraud

    Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.

    Competing Products

    Fraudio logo
    Coris logo
    Feedzai logo
    RiskScout logo
    Mastercard logo
    Plaid logo
  • Sardine Identity Fraud logo

    Sardine Identity Fraud

    Sardine Identity Fraud detects synthetic and stolen identities at onboarding.

    Competing Products

    Alloy logo
    SentiLink logo
    Plaid logo
    Experian logo
    Socure logo
  • Sardine Payouts logo

    Sardine Payouts

    Sardine Payouts provides stablecoin and local-rail payout infrastructure within Sardine's payments platform.

    Competing Products

    MoonPay logo
    Stripe logo
    Unifold logo

Sardine - Similar Companies

Feedzai logo

Feedzai

feedzai.com

Socure logo

Socure

socure.com

Unit21 logo

Unit21

unit21.ai

Coris logo

Coris

coris.ai

FICO logo

FICO

fico.com

Stripe logo

Stripe

stripe.com

Fraudio logo

Fraudio

fraudio.com

Signifyd logo

Signifyd

signifyd.com

MoonPay logo

MoonPay

buy.moonpay.com

Coinbase logo

Coinbase

coinbase.com

RiskScout logo

RiskScout

riskscout.com

Mastercard logo

Mastercard

mastercard.com

Plaid logo

Plaid

plaid.com

Experian logo

Experian

experian.com

Alloy logo

Alloy

alloy.com

Sardine - Quick Facts

Who are Sardine's competitors?

Companies similar to Sardine include Feedzai, Socure, Unit21 and Coris.

When was Sardine founded?

Sardine was founded in 2020.

Where is Sardine's headquarters located?

Sardine's headquarters is located in San Francisco, CA, US.

When was Sardine's last funding round?

Sardine's most recent funding round was for $51.5M (USD) in September 2022.

How much has Sardine raised to-date?

As of Sep 20, 2022, Sardine has raised a total of $75.6M (USD).

How many employees does Sardine have?

Sardine has 154 employees as of Feb 4, 2024.

Sardine - Classification

Industry
  • Payments
NAICS
  • 520000Finance and Insurance
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 8740Management And Public Relations Services
  • 8742Management Consulting Services
Show 4 more industry codes
SIC
  • 6000Depository Institutions
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice