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Sardine

San, United States (US) · Finance and Banking

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Apr 2026

#fraud prevention

#fraud detection

#device fingerprinting

#behavior biometrics

#payment fraud

#chargeback protection

#chargeback guarantee

#anti-money laundering

#transaction monitoring

#case management

Sardine is a Finance and Banking company based in San, United States (US), founded in 2020, with 200-500 employees. Sardine's profile is verified on Enterprise League.

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.
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Contact Details

info@sardine.ai

San, United States (US)

+1

Founded

2020

Employees

200-500

Categories

Financial Services

Keywords

#fraud prevention

#fraud detection

#device fingerprinting

#behavior biometrics

#payment fraud

#chargeback protection

#chargeback guarantee

#anti-money laundering

#transaction monitoring

#case management

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