| Description |
| Summary |
Agentic financial-crime platform unifying fraud prevention, AML compliance, real-time transaction monitoring, risk decisioning, and operations automation.
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| Description |
Sardine combines AI risk scoring, device intelligence, transaction monitoring, fraud prevention, AML compliance, and investigation workflows in a platform for financial-crime operations.
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| Positioning |
Agentic risk platform for fighting financial crime
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| Key facts |
| HQ location |
San Francisco, CA, USA
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| Founded |
2020
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| Employee range |
51-200
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| Funding stage |
Series C Plus
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| Company type |
Private
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| Pricing model |
subscription, usage based
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| Last updated |
Jun 21, 2026
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| Financials |
| Revenue estimate |
Unknown / undisclosed
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| Valuation estimate |
Unknown
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| Investments |
$145M total raised; $70M Series C in Feb 2025 led by Activant Capital
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| Relationships |
| Target customers |
Banks, fintechs, merchants, payment processors, marketplaces, and compliance/risk teams
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| Key competitors |
Stripe Radar, Sift, Forter, Riskified, Socure, Persona, Alloy, Resistant AI
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| Known customers |
Leading banks, merchants, and fintechs (company claim); named customer list not broadly public
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| Segments & Industries |
| Segments |
AI Workflows, AI Agents, AI Developer Tools, Document AI, AI Quality & Observability, Traditional ML, AI Governance & Risk, Analytics & BI
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| Industries |
Financial Services
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