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Sardine
Sardine
sardine.ai

Locations

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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