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Meet sardine

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.

Founded
2020
Company size
201-500 employees
Company stage
Not known
Headquarters
San Francisco, USA

Why work here

Sardine offers opportunities to work on real-time fraud detection, machine learning, identity verification, large-scale data processing, and financial crime prevention. The company reports serving more than 450 enterprise customers and has raised approximately $170 million, including a $25 million Series C extension in May 2026. Its technical environment includes Go, Python, React, PostgreSQL, Bigtable, BigQuery, and Google Cloud Dataflow. The launch of Sardine AI Labs in 2026 also creates opportunities involving foundation models and applied AI research. Sardine advertises a remote-first culture, competitive cash and equity compensation, flexible paid time off, home office support, learning allowances, and health benefits. Some benefits vary by country. Candidates interested in fintech, AI, risk management, and distributed systems may find relevant engineering, research, product, and commercial roles.Read more

Sardine offers opportunities to work on real-time fraud detection, machine learning, identity verification, large-scale data processing, and financial crime prevention. The company reports serving more than 450 enterprise customers and has raised approximately $170 million, including a $25 million Series C extension in May 2026. Its technical environment includes Go, Python, React, PostgreSQL, Bigtable, BigQuery, and Google Cloud Dataflow. The launch of Sardine AI Labs in 2026 also creates opportunities involving foundation models and applied AI research. Sardine advertises a remote-first culture, competitive cash and equity compensation, flexible paid time off, home office support, learning allowances, and health benefits. Some benefits vary by country. Candidates interested in fintech, AI, risk management, and distributed systems may find relevant engineering, research, product, and commercial roles.

Industry
FinTech, Fraud Prevention, Financial Crime Compliance
Open jobs
39 open jobs

Tech stack

Go

Programming Language

Python

Programming Language

TypeScript

Programming Language

Java

Programming Language

Ruby

Programming Language

React

Frontend Framework

Node.js

Backend Runtime

PostgreSQL

Database

Google Cloud Bigtable

Database

Google BigQuery

Data Warehouse

Google Cloud Dataflow

Data Processing

Apache Beam

Data Processing

Terraform

Infrastructure as Code

Protocol Buffers

Data Serialization

Key people

7 people
Soups RanjanCo-founderView bio

Soups Ranjan is the Co-founder and CEO of Sardine. Before founding the company in 2020, he served as Head of Financial Crime at Revolut and Head of Risk at Coinbase, where he developed machine learning systems for fraud and identity protection. He has more than 20 years of experience in software engineering, data science, and financial risk. He holds a PhD in Electrical and Computer Engineering from Rice University and leads Sardine's strategy and AI development.

LinkedIn
Zahid ShaikhCo-founderView bio

Zahid Shaikh is the Co-founder and Chief Product Officer of Sardine. He previously held product leadership roles at PayPal, Uber, and Revolut, working on device intelligence, identity protection, login security, and financial products. At PayPal, he developed a device intelligence solution and was recognized as a Top Inventor in 2016. He studied Electronics Engineering at the University of Mumbai and software technology at C-DAC. He leads Sardine's product strategy.

LinkedIn
Aditya GoelCo-founderView bio

Aditya Goel co-founded Sardine in 2020 and previously served as its Chief Operating Officer. Before Sardine, he led product and operations for Revolut's US expansion and worked in product strategy at Deutsche Börse and investment management at PIMCO. He holds an MBA from the Wharton School and an Electronics Engineering degree from IIT Delhi. In 2026, he announced his transition from the full-time COO role to a board and advisory position.

LinkedIn
Kazuki NishiuraChief Technology OfficerView bio

Kazuki Nishiura is the Chief Technology Officer of Sardine and has helped build its technology platform since 2020. Before Sardine, he worked at Bolt, helping scale its payments infrastructure, and at Google on the Google Pay team. He was also a founding engineer at two startups. He holds a master's degree in Computer Science from the University of Tokyo. He leads Sardine's engineering strategy and platform development.

LinkedIn
View all 7 people
Benjamin CookChief Financial OfficerView bio

Benjamin Cook is the Chief Financial Officer of Sardine. He previously served as CFO at Tackle.io and Klaviyo and has experience in financial planning, accounting, and scaling finance operations at technology companies. He holds accounting degrees from Brigham Young University and is a Certified Public Accountant. At Sardine, he oversees financial strategy, reporting, capital management, and finance operations.

LinkedIn
Myles BlumbergHead of Global RevenueView bio

Myles Blumberg leads global revenue at Sardine. He joined the company as an early commercial hire and helped establish its enterprise sales organization. Previously, he worked in sales and business development roles at Adyen, Signifyd, Riskified, and DoorDash. His responsibilities include enterprise sales strategy, customer acquisition, revenue growth, and international commercial expansion.

LinkedIn
Bil CorryChief Information Security OfficerView bio

Bil Corry is the Chief Information Security Officer of Sardine. He has more than 20 years of experience in information security and previously held security roles at PayPal and Recurly. He has also contributed to the OWASP security community. At Sardine, he oversees information security strategy, application security, privacy controls, and security governance for the company's financial technology platform.

LinkedIn

Latest company news

7 stories

Sardine Introduces AI Agent Identification for Fraud Prevention

Sardine Blog

Sardine announced capabilities for identifying specific AI agents, including Meta Muse and ChatGPT agents, through its device intelligence and behavioral analysis technology. The BotName signal allows merchants to distinguish recognized AI agents from other automated activity and apply risk policies based on agent identity.

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Sardine Launches Dedicated AI Research Lab and Research Fellowships

Sardine

Sardine launched Sardine AI Labs, an applied research group focused on foundation models for fraud and financial crime detection. The company also announced up to $375,000 in research fellowships for university researchers in the United States and Canada.

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Sardine Partners with Notabene for Crypto Travel Rule Compliance

Sardine

Sardine announced a partnership with Notabene to integrate Travel Rule compliance, counterparty verification, and transaction authorization into its risk platform. The integration supports financial institutions and digital asset businesses managing cryptocurrency and stablecoin transactions.

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Sardine Introduces Agent Hub for Financial Crime Operations

Sardine Blog

Sardine launched Agent Hub, a centralized interface for managing AI agents used in fraud investigations, identity verification, compliance screening, and risk operations. The platform supports agent interactions, automated alert processing, scheduled tasks, and agent evaluation.

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Sardine Introduces Flow for No-Code Risk Workflow Automation

Sardine Blog

Sardine introduced Flow, a visual workflow orchestration platform that connects APIs, risk rules, third-party data, AI agents, and human review. It enables teams to automate fraud prevention, customer onboarding, compliance investigations, and related operations.

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Sardine Named a Leader in Financial Crime Management

PR Newswire

Sardine announced its recognition as a Leader in The Forrester Wave: Financial Crime Management Solutions, Q3 2026. The evaluation assessed financial crime management vendors across capabilities including risk scoring, transaction monitoring, case management, and reporting.

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National Bank of Canada Leads $25 Million Sardine Series C Extension

Sardine

Sardine announced a $25 million Series C extension led by National Bank of Canada, bringing its total announced funding to $170 million. The bank also entered a multi-year agreement to deploy Sardine's device intelligence and real-time risk scoring technology across banking operations.

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Jobs at sardine

39 open roles