Sardine | Company Profile - Revenue, Headcount, Tech Stack, Contacts
Sardine is an AI-driven risk platform focused on fraud prevention, credit underwriting, and compliance automation for digital financial services.
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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.
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