Sardine, founded in 2020, operates a fraud and compliance platform that integrates device intelligence, behavior biometrics, and artificial intelligence. Its core function is to detect and prevent threats including identity fraud, payment fraud, account takeovers, and social engineering scams. The company serves clients across the banking, retail, and fintech sectors.
The platform has been adopted by over 300 customers in more than 70 countries. In operation, Sardine reports having secured payments totalling over $150 billion and stopped attempted fraud valued at more than $21 billion. The company has raised $145 million in funding.
Sardine's technical work centers on machine learning, AI, device intelligence, behavior biometrics, and fraud detection. Its geographic presence is global.
