Locations
San Francisco, CA, USA · Miami, FL, USA
industry
Blockchain and Crypto · Finance · Security · Software
Size
51-200 employees
Stage
Series C+
founded in
2020
Sardine is a behavior-based fraud prevention and compliance platform that helps businesses detect and stop financial crime before it happens. By leveraging advanced machine learning and proprietary device intelligence, Sardine provides a comprehensive suite of tools for risk decisioning, KYC/AML compliance, and transaction monitoring. The platform is designed for leading banks, online retailers, and fintechs, enabling them to automate risk assessments and protect their customers from fraud. With over $150 billion in payments secured and $21.3 billion in fraud attempts stopped, Sardine is positioned as a leader in the fraud prevention market, offering a unique combination of real-time insights and modular solutions to combat evolving threats.
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