Sardine
Sardine is the leading agentic risk platform to fight financial crime.
361 employees · est. 2020 · San Francisco, United States
Clari5 (CustomerXPs) is the older company (2006 vs 2020).
Side-by-Side Comparison
| Metric | Clari5 (CustomerXPs) | Sardine |
|---|---|---|
| Founded | ||
| Founded | 2006 older | 2020 |
| Headquarters | ||
| Headquarters | India | San Francisco, United States |
| Employees | ||
| Employees | 248 | 361 |
| Industry | ||
| Industry | AI, Big Data, Enterprise Software | Fintech, RegTech |
| Funding Stage | ||
| Funding Stage | Non Equity Assistance | Series C |
| Total Funding | ||
| Total Funding | $4.00M | $145.60M |
| Funding Rounds | ||
| Funding Rounds | 3 | 5 |
| Services | ||
| Services | Not tracked yet | Agentic Risk Platform, Automated Fraud and AML Operations, KYC and KYB Verification, Credit Underwriting Solutions, Fraud Dashboard and Reporting Tools |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Fintech Companies, Merchants, Neobanks, Financial Institutions |
| Taxonomy | ||
| Taxonomy | Not tracked yet | Agentic Risk Platform, Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Compliance Solutions, KYC, KYB, Identity Verification, Credit Risk Management, Chargeback Protection, Behavior Biometrics |
| Website | ||
| Website | clari5.com | sardine.ai |
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About Clari5 (CustomerXPs)
Clari5 (CustomerXPs) is an endorsed category leader in real-time banking enterprise financial crime risk management and has consistently been ranked in the global top 100 risktech and regtech rankings and quadrants. The company utilizes a central nervous system approach that combines Automation, AI,...
About Sardine
Sardine, founded in 2020, has established itself as a forerunner in the Fintech and RegTech sectors. Based in the United States, Sardine positions itself as the "leading agentic risk platform to fight financial crime," wielding an integrated suite of solutions that unify data across risk teams. This...
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Related Comparisons
Compiled from the BounceWatch company index. We last looked at Clari5 (CustomerXPs) on 13 Sep 2024, and Sardine on 7 Aug 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.