Sardine
sardine.aiLocations
San Francisco, CA, USA
industry
Blockchain and Crypto · Finance · Security · Software
Size
51-200 employees
Stage
Series B
founded in
2020
Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.
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