Sardine
Financial Services • 
San Francisco, California, United States • 201-500 Employees
Company overview
| Headquarters | San Francisco, California, United States |
| Website | |
| NAICS | 52 |
| Keywords | Identity Verification, Case Management, KYC, Fraud Detection, Fraud Prevention, Machine Learning, Anti-Money Laundering, Know Your Customer, Aml Compliance, Transaction Monitoring, Device Fingerprinting, Risk Scoring, Document Verification, KYB, Chargeback Guarantee, Know Your Business, Sar Filing, Payment Fraud, Behavior Biometrics, Chargeback Protection, Instant Ach |
| Founded | 2020 |
| Employees | 201-500 |
| Socials |
Key Contacts at Sardine
Sardine Email Formats
Sardine uses 1 email format. The most common is {first name}.{last name} (e.g., john.doe@sardine.ai), used 99.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@sardine.ai | 99.1% |
About Sardine
Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.
Sardine revenue & valuation
| Annual revenue | $1,300,000 |
| Revenue per employee | $6,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $4,200,000 |
| Total funding | $121,500,000 |
Employees by Management Level
Total employees: 201-500
Seniority
Employees
Employees by Department
Sardine has 128 employees across 16 departments.
Departments
Number of employees
Funding Data
Explore Sardine's funding history, including investment rounds, total capital raised, and key backers.
Sardine Tech Stack
Discover the technologies and tools that power Sardine's digital infrastructure, from frameworks to analytics platforms.
JavaScript frameworks
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Documentation
CDN
JavaScript libraries
Analytics
Advertising
Webmail
Miscellaneous
Security
Analytics
JavaScript libraries
Japan
GermanyFrequently asked questions
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