Company Tagline
AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime.
Industry Category
Business Keywords
Company Description
Sardine is a leading financial services company specializing in AI-powered risk management solutions. Serving enterprises across more than 70 countries, Sardine is dedicated to safeguarding every customer interaction from financial crime with state-of-the-art technology. Sardine's headquarters are located in San Francisco, US.
Leveraging device intelligence, behavior biometrics, and advanced machine learning, Sardine provides real-time fraud prevention, streamlines compliance processes, and unifies data across risk teams. The company's comprehensive suite of services includes KYB, fraud detection, AML compliance, instant ACH, transaction monitoring, and identity verification. Sardine is committed to redefining risk management for the real-time economy.
With the support of world-class investors and partners, including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine continues to innovate and expand its reach in the financial services sector. We invite the management team at Sardine to create a customized and exclusive company showcase and product listing on our platform to further highlight their offerings and success.
Key Personnel / Employees
Compare Companies Side by Side
Compare Sardine with 3 companies in Financial-Services
| Comparison Field |
SardineMain Company |
TruliooView Profile |
iDenfyView Profile |
W2 (now nCino)View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2011 | 2017 | 2011 |
|
Company Size
|
— | 201-500 | 51-200 | 11-50 |
|
City
|
Vancouver, British Columbia | Kaunas, Kauno | Cardiff, Wales | |
|
Country
|
Canada | Lithuania | United Kingdom | |
|
Skills & Keywords
Comparing with main company
|
25 Total Skills
AI Risk Platform
Fraud Prevention
AML Compliance
KYB
Financial Crime
Risk Management
Behavior Biometrics
Fraud Detection
Know Your Business
Chargeback Guarantee
Payment Fraud
Case Management
Machine Learning
Instant ACH
Transaction Monitoring
Chargeback Protection
Document Verification
Identity Verification
Fraud prevention
Anti-Money Laundering
Device Fingerprinting
SAR filing
Know Your Customer
Risk Scoring
KYC
|
10 Total
10 Unique
Unique Skills:
Address Verification
Age Verification
AML
Anti-Money Laundering Compliance
Business Verification
Electronic Identity Verification
+4
|
16 Total
1 Common
15 Unique
Match
4%
Common Skills:
Fraud Prevention
Unique Skills:
AML
Artificial Intelligence
Authentication
B2B
Compliance
Cybersecurity
+9
|
14 Total
1 Common
13 Unique
Match
4%
Common Skills:
Fraud Prevention
Unique Skills:
AML
AML Monitoring
AML Screening
Biometrics
CDD
Customer Due Diligence
+7
|
4
Total Companies2011
Oldest Founded3
Countries61
Unique SkillsSimilar Companies
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Alternative Company Names
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