Sardine vs SEON
Sardine
Sardine is the leading agentic risk platform to fight financial crime
393 employees · est. 2020 · San Francisco, United States
SEON
The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action
500 employees · est. 2017 · Austin, United States
SEON is the older company (2020 vs 2017).
Side-by-Side Comparison
| Metric | Sardine | SEON |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2017 older |
| Headquarters | ||
| Headquarters | San Francisco, United States | Austin, United States |
| Employees | ||
| Employees | 393 | 500 |
| Industry | ||
| Industry | Fintech, RegTech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series C | Series C |
| Total Funding | ||
| Total Funding | $145.60M | $187.71M |
| Funding Rounds | ||
| Funding Rounds | 5 | 6 |
| Services | ||
| Services | Agentic Fraud Ops, Agentic AML Ops, Device & Behavior Analysis, Workflow Automation, Risk Workflow Automation, Rules Engine | Fraud Prevention, Identity & KYC, AML Compliance, Payment Screening, AI & Machine Learning, Case Management, Behavioral Analysis |
| Target Customers | ||
| Target Customers | Banks, Merchants, Fintechs, Compliance Professionals, Financial Institutions | Fintech, BNPL & Lending, Betting and Gaming, Financial Services, Digital Banks, Marketplaces, Retail |
| Taxonomy | ||
| Taxonomy | Agentic Risk PlatformFraud PreventionFraud DetectionAnti-Money LaunderingAML ComplianceTransaction Monitoring +8 | Fraud PreventionAML ComplianceKYC SolutionsReal-Time Fraud DetectionMachine Learning AlgorithmsDevice Intelligence +9 |
| Website | ||
| Website | sardine.ai | seon.io |
About Sardine
Sardine is an agentic risk platform that specializes in combating financial crime for businesses. It is headquartered in San Francisco, United States, and serves clients in the Fintech and RegTech industries. Founded in 2020, Sardine offers services such as Agentic Fraud Ops, Agentic AML Ops, and R...
About SEON
SEON is the AI command center for fraud prevention and AML compliance, based in Austin, United States. It serves thousands of companies worldwide, providing smarter risk management solutions for sectors such as fintech, digital banks, and marketplaces. Founded in 2017, SEON specializes in fraud pr...
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Compiled from the BounceWatch company index. We last looked at Sardine on 11 Oct 2026, and SEON on 11 Oct 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.
