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Sardine AI www.sardine.ai
Research Team Data Active
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Description
Summary Agentic financial-crime platform unifying fraud prevention, AML compliance, real-time transaction monitoring, risk decisioning, and operations automation.
Description 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
Funding stage Series C Plus
Company type Private
Pricing model subscription, usage based
Last updated Jun 21, 2026
Financials
Revenue estimate Unknown / undisclosed
Valuation estimate Unknown
Investments $145M total raised; $70M Series C in Feb 2025 led by Activant Capital
Relationships
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
Segments & Industries
Segments AI Workflows, AI Agents, AI Developer Tools, Document AI, AI Quality & Observability, Traditional ML, AI Governance & Risk, Analytics & BI
Industries Financial Services