Sardine
Financial Services in United States
Overview
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.
Tagline
Sardine is the leading agentic risk platform to fight financial crime.
EMPLOYEES
201-500 employees
FOUNDED
2020
HQ
San Francisco
TYPE
Privately Held
Location
- Street
- —
- City
- San Francisco
- Region
- —
- Postal code
- —
- Country
- United States
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FAQ
What is the company name?
sardine.ai is the website of Sardine.
What is the industry of the company?
Sardine (sardine.ai) is in the Financial Services industry.
What products and services does the company offer?
Sardine (sardine.ai) lists these specialties: 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, Know Your Customer, Know Your Business, Instant ACH, Risk Scoring, Machine Learning, Document Verification, Identity Verification, KYC, and KYB.
When was the company founded?
Sardine (sardine.ai) was founded in 2020.
How many employees does the company have?
Sardine (sardine.ai) has 201-500 employees.
What is the company type?
The company type of Sardine (sardine.ai) is Privately Held.
Where is the company headquartered?
Sardine (sardine.ai) is headquartered in San Francisco.
What is the address of the company?
The address of Sardine (sardine.ai) is San Francisco, United States.
What are the social media accounts of the company?
The social media account of Sardine (sardine.ai) is LinkedIn.
Social media