Sardine AI
Agentic financial-crime platform unifying fraud prevention, AML compliance, real-time transaction monitoring, risk decisioning, and operations automation.
Sardine combines AI risk scoring, device intelligence, transaction monitoring, fraud prevention, AML compliance, and investigation workflows in a platform for financial-crime operations.
Positioning
Agentic risk platform for fighting financial crime
Key facts
- HQ location
- San Francisco, CA, USA
- Founded
- 2020
- Employee range
- 51-200 (51-200)
- Funding stage
- Series C Plus
- Company type
- Private (Private)
- Pricing model
- Subscription Usage Based (Usage-based SaaS / transaction-based pricing; enterprise custom)
- Last updated
- Jun 21, 2026
Revenue estimate
Unknown / undisclosed
Valuation estimate
Unknown
Investments
$145M total raised; $70M Series C in Feb 2025 led by Activant Capital
Target customers
Banks, fintechs, merchants, payment processors, marketplaces, and compliance/risk teams
Key competitors
Stripe Radar, Sift, Forter, Riskified, Socure, Persona, Alloy, Resistant AI
Known customers
Leading banks, merchants, and fintechs (company claim); named customer list not broadly public
Classification (raw research text)
- Core focus
- Fraud, AML, compliance, and risk automation
- Core industry
- Fintech / payments / financial services
- Core category
- Agentic financial crime risk platform
Shown verbatim from the research spreadsheet — deriving structured segment/industry tags from this text is a future phase.
Attribute breakdown
- AI Workflows Primary focus
- AI Automation / Business Process Automation Primary focus
- Agent Builder / Agent Configuration Secondary feature
- System / API Integration Primary focus
- AI / LLM Data Pipeline Secondary feature
- Document AI / Document Processing Secondary feature
- Traditional Machine Learning Primary focus
- AI Quality Assurance / LLM Evaluation Secondary feature
- AI Security / Guardrails Secondary feature
- Data Privacy / PII / Confidential AI Secondary feature
- AI Governance / Policy Management Secondary feature
- AI Risk / Compliance Primary focus
- AI Asset Inventory / Model Registry Secondary feature
- Human-in-the-Loop Review / Feedback Secondary feature
- Analytics / BI / Decision Intelligence Primary focus
- Vertical-Specific AI Primary focus
Show all 32 attributes
- AI Workflows Primary focus
- AI Automation / Business Process Automation Primary focus
- AI Fine-tuning / Custom Model Training Not emphasized
- Agent Builder / Agent Configuration Secondary feature
- Multi-agent Orchestration / Runtime Not emphasized
- System / API Integration Primary focus
- Prompt Management / Prompt Engineering Not emphasized
- Retrieval-Augmented Generation Not emphasized
- Graph RAG / Knowledge Graph Retrieval Not emphasized
- Enterprise Search / Knowledge Management Not emphasized
- AI / LLM Data Pipeline Secondary feature
- Document AI / Document Processing Secondary feature
- Model Deployment / Inference Infrastructure Not emphasized
- Traditional Machine Learning Primary focus
- AI Quality Assurance / LLM Evaluation Secondary feature
- AI Observability / Monitoring Not emphasized
- AI Security / Guardrails Secondary feature
- Data Privacy / PII / Confidential AI Secondary feature
- AI Governance / Policy Management Secondary feature
- AI Risk / Compliance Primary focus
- AI Asset Inventory / Model Registry Secondary feature
- Human-in-the-Loop Review / Feedback Secondary feature
- Call Transcription / Speech-to-Text Data Capture Not emphasized
- Conversation Intelligence / Speech Analytics Not emphasized
- Text Chatbots / Conversational Assistants Not emphasized
- Voice AI Agents Not emphasized
- Voice Infrastructure / STT / TTS Not emphasized
- AI for Customer Experience / Support Automation Not emphasized
- Sales / Revenue Intelligence Not emphasized
- Analytics / BI / Decision Intelligence Primary focus
- Enterprise App / Internal Tool Builder Not emphasized
- Vertical-Specific AI Primary focus