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Sardine
Sardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and merchants.
- Headquarters
- San Francisco, CA
- Founded
- 2020
- Employees
- 51-200
- Funding
- Series C, $145M
- Last researched
- Jul 21, 2026
Products
- Agentic Fraud & AML Ops
Autonomous AI agents designed to automate risk operations, including SAR generation, data analysis, and alert reviews.
Workflow & AutomationAi agent1 of 3 capability facts - AML Transaction Monitoring
Real-time transaction monitoring to detect money laundering, sanctions risk, and mule activity across global payment rails.
Transaction MonitoringTool2 of 4 capability facts - B2C Credit Underwriting
Tools to build, test, and deploy credit underwriting models for B2C lending without engineering support.
Risk ManagementTool - Bank Account Validation
Real-time validation of bank account ownership and risk levels.
Credit UnderwritingTool - Case Management & Connections Graph
Unified investigation workspace to review alerts, map networks via graph analysis, and manage fraud/AML cases to resolution.
Workflow & AutomationTool2 of 2 capability facts - Device and Behavior Intelligence
Proprietary device and behavioral signals to uncover fraud, detect risky devices, and analyze user patterns for social engineering.
Individual IdentityTool2 of 4 capability facts - KYC and KYB
Automated identity verification for consumers and businesses, including global KYC/KYB and document authenticity checks.
Entity IdentityAi agent2 of 4 capability facts - Payment Fraud
Real-time fraud detection for payments, including ACH, Wires, Card Issuing, and Merchant Monitoring.
Fraud PreventionTool1 of 2 capability facts - Sponsor Bank OS
A platform for sponsor banks to monitor and enforce risk controls across their fintech programs.
AML & ScreeningTool1 of 2 capability facts
Capability coverage· 9 of 17 facts across 7 controls across 9 products
- Case Management & Investigation2 of 2
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2
- Transaction Monitoring1 of 2
- Automated Channel Delivery1 of 3