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Sardine logo — Sardine is the leading agentic risk platform to fight financ...

Sardine

Sardine is the leading agentic risk platform to fight financial crime.

Founded 2020 United States San Francisco, United States 385 employees Series C Total: $145.60M Fintech, RegTech

General Information

Company Name Sardine
Founded Year 2020
Location United States San Francisco, United States
Employees 385
Industries Fintech, RegTech
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 30 roles posted in the month to 30 Sep 2026
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Actively Hiring Sep 29, 2026

Hiring for 30 positions in the last 30 days.

Major Customer Win Sep 28, 2026

Sardine secured a new client, a Tier 1 Canadian bank, helping them fight financial crime using device intelligence and behavioral biometrics.

Product Launch Sep 25, 2026

Sardine has launched its Agent Hub, a new platform that unifies all its AI agents in one place for fighting financial crime.

Event Participation Sep 24, 2026

Sardine's team, including Soups Ranjan, will be attending and speaking at Sibos in Miami from September 28 to October 1, 2026.

Key Role Hiring Sep 23, 2026

Hiring for key role: General Manager.

Feature Release Sep 22, 2026

Sardine is introducing Agent Routines, a new feature that allows users to attach a schedule to an agent for automated runs, ensuring findings reach teams without manual initiation.

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AI Insight

Bounce Watch AI
2 days ago

Sardine is demonstrating robust expansion and product innovation, recently securing a Tier 1 Canadian bank as a client, underscoring strong market traction for its agentic risk platform. The launch of Agent Routines enhances their real-time fraud detection capabilities, while active participation in industry events like Sibos solidifies their thought leadership. Concurrently, a significant recruitment drive for 30 positions signals an aggressive operational scale-up to support this growth and continued technological advancement. These developments collectively indicate a company poised for significant scaling and market penetration.

Signal Types
Product Launch Customer Acquisition Hiring Market Presence
Strategic Labels
Market Expansion Product Enhancement Operational Scaling
Next Move: Expansion
·
Impact: 9/10
·
Ideal For: Growth Equity Investors - Financial Crime SaaS

About Sardine

Sardine is an agentic risk platform based in San Francisco, United States, specializing in fighting financial crime. The company offers its services to banks, merchants, fintechs, financial institutions, and compliance professionals.

Founded in 2020, Sardine provides a suite of services including fraud and AML operations, device and behavior monitoring, payment fraud prevention, and onboarding verification. Operating under a B2B SaaS model with API integration, Sardine generates revenue through subscription, usage-based, and service fee models.

Taxonomy: Financial Crime Prevention, Fraud Detection, AML Solutions, Digital Economy, Behavior Biometrics, Device Fingerprinting, Payment Fraud, Chargeback Protection, Transaction Monitoring, Identity Verification, KYC and KYB Solutions

Services & Products

Agentic Fraud Ops
Agentic AML Ops
Device & Behavior Monitoring
Payment Fraud Prevention
Transaction Monitoring
Onboarding Verification
Bot Detection
Sanctions Screening

Target Customers

Banks Merchants Fintechs Financial Institutions Compliance Professionals

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $70.00M 9
Activant Capital Experian Ventures GV
Activant Capital, Experian Ventures +7
01 Feb 2025
Series B $51.50M 15
Activant Capital Sound Ventures Andreessen Horowitz/ a16z
Activant Capital, Sound Ventures +13
01 Sep 2022
Series A $19.50M 2
Andreessen Horowitz/ a16z NYCA Partners
Andreessen Horowitz/ a16z, NYCA Partners
01 Feb 2022
Seed $4.60M 9
Village Global 11.2 Capital Coinbase Ventures
Village Global, 11.2 Capital +7
01 Mar 2021
Seed Undisclosed 1
Village Global
Village Global
01 Aug 2020

Sardine Alternatives & Competitors

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Sardine vs
Jumio Corporation
Jumio Corporation United States

The future of identity is intelligence.

623 employees
Fintech, RegTech
Sardine vs
Feedzai
Feedzai United States

Building a world of safer money.

907 employees
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Sardine vs
Hawk
Hawk Germany

Fighting Financial Crime With Explainable AI

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269 employees
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FAQ About Sardine

Sardine is the leading agentic risk platform to fight financial crime.
Sardine was founded in 2020.
Sardine is headquartered in San Francisco, United States.
Sardine operates in Fintech and RegTech. Its work centres on Financial Crime Prevention, Fraud Detection, AML Solutions and Digital Economy. Its customers include Banks, Merchants and Fintechs.
Sardine has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Sardine has approximately 385 employees.
Sardine has completed 5 funding rounds, raising a total of $145.60M. The latest funding stage is Series C.
Sardine offers: Agentic Fraud Ops, Agentic AML Ops, Device & Behavior Monitoring, Payment Fraud Prevention, Transaction Monitoring, Onboarding Verification, Bot Detection, Sanctions Screening, Policy Abuse Management, Document and Bank Verification.
Top alternatives and competitors to Sardine include Jumio Corporation, Feedzai, Hawk, ThetaRay, ComplyAdvantage. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Sardine and Jumio Corporation are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Sardine, https://bouncewatch.com/company/sardine, updated 30 September 2026. When citing, please name BounceWatch and link this page.

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