Sardine

Overview

Sardine is an AI-driven risk platform focused on fraud prevention, credit underwriting, and compliance automation for digital financial services. Founded in 2020 by experts from companies like Coinbase and PayPal, it aims to streamline fragmented vendor solutions into a cohesive platform that enhances operational efficiency and strengthens defenses against financial crimes.

The company provides a comprehensive suite of modular services to manage risk throughout the customer journey, including device and behavior intelligence, identity fraud detection, KYC and KYB processes, bank account validation, payment fraud prevention, and AML transaction monitoring. Its platform is utilized by banks, online retailers, fintechs, and digital businesses globally to automate risk decision-making and protect customers from scams and fraud. With a focus on real-time AI-powered intelligence, Sardine helps reduce false positives and operational challenges faced by risk teams. The company has raised $145 million in funding, including a $70 million Series C round, reflecting strong investor confidence in its mission to enhance trust in financial services through innovative fraud prevention and compliance solutions.

Basic Information

Contact Details

• Website: sardine.ai
• LinkedIn: linkedin.com/company/sardineai

Key Focus Areas & Initiatives

• 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 (KYC)
• Know Your Business (KYB)
• Risk scoring
• Machine learning
• Document verification
• Identity verification
• Fraud network visualization
• Real-time risk scoring
• Behavioral analytics
• Fraud detection for online retail
• Synthetic identity detection
• Custom rules for fraud detection
• Risk management dashboard
• Fintech risk platform
• Fraud case management
• AML transaction monitoring
• Social engineering scam prevention
• Regulatory compliance reporting
• Account takeover prevention
• Multi-layered fraud detection
• Customer onboarding security
• Automated compliance
• Regulatory reporting automation
• Risk assessment workflows
• Crypto fraud detection
• Payment processing
• Anomaly detection
• E-commerce risk solutions
• Sanctions screening
• Customer due diligence
• Advanced bot detection
• False positive reduction
• Scam detection
• Card issuing fraud
• Identity fraud detection
• Multi-factor risk scoring
• Merchant risk management

Technologies Used

• Amazon AWS
• CloudFlare Hosting
• Cloudflare DNS
• Cloudinary
• DoubleClick
• DoubleClick Conversion
• Facebook Custom Audiences
• Facebook Login (Connect)
• Facebook Widget
• FullStory
• Gmail
• Google Analytics Ecommerce Tracking
• Google Apps
• Google Dynamic Remarketing
• Google Font API
• Google Maps
• Google Tag Manager
• Google translate API
• Google translate widget
• Hubspot
• Linkedin Marketing Solutions
• Mobile Friendly
• Netlify
• React Redux
• Remote
• Salesforce
• Sardine
• Segment.io
• Webflow
• Zendesk

Affiliated Organizations & Regional Branches