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.
| Website | https://www.sardine.ai/ |
| Employees | 384 (200 on RocketReach) |
| Founded | 2020 |
| Industry | Financial Services |
| Keywords | Fraud Prevention, Fraud Detection, Financial Crime, Machine Learning, Device Intelligence, Risk Management, Behavioral Biometrics, Identity Verification, Cybersecurity, Data Security, Transaction Monitoring, Payment Security, Compliance, Financial Technology, Anti Money Laundering, Risk Analytics, Fraud Investigation, Security Software, Regulatory Technology, Data Analytics |
| Competitors | Stripe, TransUnion, Riskified, Signifyd, Experian Consumer Services, ClearSale Latam, Kount, an Equifax Company, Sift, Aite Group, Fraud.net +45 more (view full list) |
Looking for a particular Sardine employee's phone or email?
Sardine Questions
Zahid Shaikh is the Co-Founder of Sardine.
200 people are employed at Sardine.
Sardine is based in San Francisco, California.
Top Sardine Employees
-
Zahid Shaikh
Co-Founder at Sardine
Texas, United States23 -
Benjamin Cook
Chief Financial Officer at Sardine
Newton, MA, US23 -
Kazuki Nishiura
CTO at Sardine
Berkeley, CA, US22 -
Adi G.
Cofounder and Board Member at Sardine
New York, NY, US25+ -
Christine Poulon
General Counsel and Head of Compliance at Sardine
Silver Spring, MD, US25+ -
Alex Kushnir
Head Of Commercial Development at Sardine
San Francisco, CA, US24 -
Eduardo Lopez
Head of Marketing at Sardine
San Francisco, CA, US45+ -
Anirudh Vadapalli
GM, Crypto at Sardine
Chicago, IL, US22
Related Companies
G2Crowd Trusted
300K+
Plugin Users
