Location
Headquarters: Miami, Florida, United States, North America
Region: Florida
Country: US
Continent: North America
About
Sardine offers an AI-powered risk platform designed for fraud prevention, credit risk, and regulatory compliance. Its platform supports enterprise risk workflows by unifying data and consolidating vendors, with real-time fraud blocking and BSA/AML compliance capabilities across global operations in 70+ countries. Core modules include device and behavior biometrics, identity and sanctions screening, bank account validation, card issuing fraud, AML monitoring, and merchant risk, all designed to streamline operations for financial institutions, fintechs, and large-scale online services. Sardine positions itself as an end-to-end risk platform that enables cross-team collaboration and proactive risk decisioning.
Sardine provides an AI-driven risk management platform that helps financial institutions and fintechs prevent fraud and ensure regulatory compliance. Its solution integrates device biometrics, identity verification, and transaction monitoring to detect and block financial crime in real time. The company serves banks, online retailers, and cryptocurrency platforms globally.
SardineAI Corp
2020
for_profit
active
Industries
Primary Industry: Software
Categories
Funding & Financials
Series C
145600000
1m-10m
private
Investors
Founders
Aditya Goel
Soups Ranjan
Zahid Shaikh
Leadership
Technology Stack
Products
Device and Behavior: Detects fraud by analyzing device intelligence and behavioral biometrics to identify suspicious user activity and prevent financial crime.
Identity Fraud: Detects stolen and synthetic identities to prevent fake account sign-ups, money mule activity, and onboarding fraud.
KYC and KYB: Performs customer due diligence, business verification, sanctions screening, and document verification in one platform.
Bank Account Validation: Verifies bank account ownership and assesses risk levels in real-time to prevent fraud during account funding and transactions.
Payment Fraud: Blocks fraudulent card and bank payments and predicts chargebacks and ACH returns in real-time.
AML Transaction Monitoring: Detects illicit money movement and streamlines case management and regulatory filings for anti-money laundering compliance.
Funding rounds
Series C · $70M · (2025-02-11) · Lead: Activant Capital
Series B · $51.5M · (2022-09-20) · Lead: Andreessen Horowitz
Series Unknown · (2022-08-10) · Lead: FIS Impact Ventures