Sardine Overview
Pro stress-test →Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting. The platform provides AI-powered solutions to automate fraud detection, sanctions screening, and compliance processes for financial institutions, having profiled over 2.2 billion devices. More than 300 enterprises, including FIS, Ascensus, Deel, GoDaddy, and X, rely on Sardine.
Strategic Profile
Pro stress-test →Sardine raised $70 million in Series C funding in February 2025, led by Activant Capital, bringing total funding to $145 million. The company is pursuing FRAML (fraud and AML) convergence, enabling enterprises to break down silos between fraud prevention and AML through a unified case management platform. Founded in 2020, Sardine was established to address growing challenges in fraud detection and compliance as financial transactions become faster and AI-driven scams more sophisticated.
Competitive Landscape
Pro stress-test →The identity, fraud, and risk management space has well-funded competitors such as Socure and SentiLink, many of which could extend their offerings to compete with Sardine. Sardine differentiates through behavioral AI analysis, consolidated FRAML platform capabilities, and real-time fraud scoring across traditional and digital payment flows.
Industry Context
Sardine operates in Fraud prevention and risk management software.
Key facts
Founded: 2020 · Headquarters: San Francisco, US · Employees: 101-250