About the brand ❤️
Sardine is a U.S.‑based fintech and AI‑driven risk platform founded in 2020, headquartered in San Francisco, California, United States. The company develops advanced tools for fraud prevention, identity verification, compliance automation (KYC/AML), and risk management used by banks, fintechs, online retailers, and digital services globally. Sardine’s platform leverages machine learning, device intelligence, and behavior biometrics to detect and stop fraud in real time, streamline onboarding, and monitor transactions and account activity for suspicious behavior. Backed by significant venture funding and trusted by hundreds of enterprise customers, Sardine aims to simplify and modernize how businesses protect against financial crime and reduce operational risk in digital payments and financial services. Its solutions help stop fake accounts, mitigate payment fraud, and support regulatory compliance, making it a growing player in the risk and compliance software sector.
Founded: 2020
Headquarters:
San Francisco, California, United States of America (the)
https://www.sardine.ai/
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