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 (Usage-based SaaS / transaction-based pricing; enterprise custom)
- Last updated
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
Classification (raw research text)
- Core focus
- Fraud, AML, compliance, and risk automation
- Core industry
- Fintech / payments / financial services
- Core category
- Agentic financial crime risk platform
Shown verbatim from the research spreadsheet — deriving structured industry tags from this text is a future phase.
Segments, Industries & Certifications
- Segments
- Industries