Sardine is a San Francisco-based financial technology company founded in 2020. It develops an AI-powered risk management platform that helps banks, fintech companies, payment providers, marketplaces, and merchants prevent fraud and manage financial crime compliance. Its products cover identity verification, KYC and KYB, device intelligence, behavioral biometrics, payment fraud detection, anti-money laundering transaction monitoring, sanctions screening, and case management. Sardine also provides AI agents for automating investigations and compliance workflows, alongside Sonar, a consortium-based fraud intelligence network. Its customers include FIS, GoDaddy, Deel, Brex, and National Bank of Canada. The platform combines transaction, identity, device, and behavioral data to identify suspicious activity, reduce manual reviews, and support real-time risk decisions.View more
Sardine is a San Francisco-based financial technology company founded in 2020. It develops an AI-powered risk management platform that helps banks, fintech companies, payment providers, marketplaces, and merchants prevent fraud and manage financial crime compliance. Its products cover identity verification, KYC and KYB, device intelligence, behavioral biometrics, payment fraud detection, anti-money laundering transaction monitoring, sanctions screening, and case management. Sardine also provides AI agents for automating investigations and compliance workflows, alongside Sonar, a consortium-based fraud intelligence network. Its customers include FIS, GoDaddy, Deel, Brex, and National Bank of Canada. The platform combines transaction, identity, device, and behavioral data to identify suspicious activity, reduce manual reviews, and support real-time risk decisions.