Sardine provides a comprehensive platform that combines AI-based fraud detection, device intelligence, behavioral biometrics, and a compliance engine to help companies mitigate risks associated with account opening, funding, and payments. Founded by industry veterans from companies like Coinbase, Revolut, and Zelle, Sardine's mission is to build a safer digital economy by stopping fraud and illicit financial activities. Their technology is designed to reduce friction for legitimate users while effectively identifying and preventing fraudulent transactions and identity fraud.

Founded in

United States