Company profile

Sardine

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

Industry
Financial Services
Employees
347
Headquarters
San Francisco, US
Founded
2020
Office locations
1

Sardine company summary

Sardine is a company in the Financial Services industry, headquartered in San Francisco, US, founded in 2020. On LinkedIn the company has around 347 employees. Its listed specialties include Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud.

What technology does Sardine use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Sardine

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.

Specialties

Fraud preventionFraud DetectionDevice FingerprintingBehavior BiometricsPayment FraudChargeback ProtectionChargeback GuaranteeAnti-Money LaunderingTransaction MonitoringCase ManagementSAR filingAML ComplianceKnow Your CustomerKnow Your BusinessInstant ACHRisk ScoringMachine LearningDocument VerificationIdentity VerificationKYCKYB

Where is Sardine located?

Sardine lists 1 location.

San Francisco, USHQ

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Frequently asked questions about Sardine

What does Sardine do?

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.

How many employees does Sardine have?

Sardine has around 347 employees on LinkedIn.

Where is Sardine headquartered?

Sardine is headquartered in San Francisco, US.

When was Sardine founded?

Sardine was founded in 2020.

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