Sardine

What the company sells

Sardine sells a risk platform that combines fraud prevention, identity and business onboarding checks, and anti-money-laundering compliance tools such as transaction monitoring and sanctions screening. The company was founded in 2020 and is privately held, having raised a $70 million Series C round led by Activant Capital in 2025.

Categories

• Fraud prevention (primary category)
• Identity verification

Headquarters

Not established from our sources

Founded

2020

Ownership

Privately held

Website

sardine.ai

Products and services

• Sardine Fraud Prevention

  Detects payment fraud in real time using device intelligence, behavioral biometrics and transaction monitoring.

• Sardine Onboarding

  Automates identity verification, business verification and credit underwriting for new customers.

• Sardine AML Compliance

  Automates transaction monitoring, customer risk rating and sanctions screening for financial crime teams.

Sources

1. SardineUndated page, accessed September 27, 2026 · Tier A: the company, a regulator or a filing
2. SardinePublished February 11, 2025 · Tier A: the company, a regulator or a filing

Recorded September 27, 2026 from the sources above. Descriptions are in our own words; we do not rank or recommend vendors, and no vendor pays to be listed or to change what we write. Disclosure: until the publisher confirms it has no business relationship with this company, treat one as possible (how the network works). Spot a factual error? Request a correction.