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Sardine

Sardine

Sardine is the leading agentic risk platform to fight financial crime.

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Industry
Financial Services
Company size
367 people
Headquarters
San Francisco
Founded
2020
Type
Privately Held
Total funding
$175.2M

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.

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
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