CISO Tribune

Vendor comparison · 2 companies

Jumio vs Sardine

Jumio sells identity intelligence solutions that use biometrics and AI to establish and maintain trust from onboarding throughout the entire customer lifecycle. Sardine sells a platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring in one place. CISO Tribune files both under Identity verification and Fraud prevention. This page sets the two records side by side: what each sells, where it is based, who owns and funds it, the customers it names and its recent news, each fact numbered to its source.

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  • Jumio
  • Sardine
Jumio vs Sardine: Products, Customers and Funding Compared
JumioJumio sells identity intelligence solutions that use biometrics and AI to establish and maintain trust from onboarding throughout the entire customer lifecycle.jumio.comSardineSardine sells a platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring in one place.sardine.ai
What it sells
  • Jumio Identity Graph[3][5]A network of 30M+ identities that connects signals across events, time and customers.
  • AML Screening[1][3][10]AI-powered AML screening and monitoring against sanctions, PEP lists and adverse media.
  • Selfie Verification[7]Uses face-based biometrics to match a selfie to the ID document photo.
  • Jumio Go[8]Real-time, fully automated identity verification powered by AI and machine learning.
  • selfie.DONE™[3][5]Recognizes trusted, enrolled users with just a selfie.
  • Sardine Fraud PreventionDetects payment fraud in real time using device intelligence, behavioral biometrics and transaction monitoring.
  • Sardine OnboardingAutomates identity verification, business verification and credit underwriting for new customers.
  • Sardine AML ComplianceAutomates transaction monitoring, customer risk rating and sanctions screening for financial crime teams.
Categories
Headquarters
Palo Alto, United States[2]Not stated on its pages
Founded
Not stated on its pages2020[2]
Ownership and funding
Not stated on its pagesPrivately held[3][4]
Named customers
Not stated on its pagesNot stated on its pages
Recent news
  • July 21, 2026Jumio reported a strong second quarter of 2026, citing platform developments, executive hires and customer growth.[14]
  • July 2, 2026Infinite and Sardine announced a two-way integration combining Sardine's fraud and risk intelligence with Infinite's compliance platform and account infrastructure.[8]
  • April 29, 2026Sardine announced a partnership with Modulr to supply integrated fraud and anti-money laundering solutions.[7]
G2 and Gartner Peer Insights
  • G2: Not stated on its pages
  • Gartner Peer Insights: Not stated on its pages
  • G2: listed, seen November 4, 2026[4]
  • Gartner Peer Insights: Not stated on its pages
Who it fits
From its own pages, Jumio sells mainly to banks and financial institutions that need AML screening and remote onboarding. Jumio describes AML screening as essential for financial institutions, gaming operators, and other regulated businesses required to comply with anti-money laundering regulations. Jumio Go is aimed at enterprises that onboard and authenticate online customers. Jumio names an airline among its customers, whose guests verify travel documents in the airline's app. Jumio products are delivered through APIs, SDKs and web apps, including mobile apps for iOS and Android.From its own pages, Sardine sells mainly to banks, fintechs, marketplaces, and merchants. Sardine describes its fraud detection as built for financial institutions and merchants. Sardine describes its AML agents as helping AML teams move faster from review to resolution. Sardine describes a capability that monitors and enforces risk controls across fintech programs.
Last verified
September 27, 2026September 27, 2026

Where they overlap

  • Jumio and Sardine are both filed under Identity verification and Fraud prevention.

Where they differ, field by field

  • Jumio's primary category is Identity verification; Sardine's is Fraud prevention.
  • Jumio lists Jumio Identity Graph, AML Screening, Selfie Verification, Jumio Go and selfie.DONE™. Sardine lists Sardine Fraud Prevention, Sardine Onboarding and Sardine AML Compliance.
  • Jumio is headquartered in Palo Alto, United States.
  • Sardine was founded in 2020.
  • Sardine is privately held.

What it sells: Jumio

What Jumio Identity Graph does[3][5]
Jumio says its network of 30M+ identities reveals patterns others can’t see. Jumio connects signals across events, time, and customers through the Jumio Identity Graph. Jumio offers pre-vetted identity profiles across the Jumio Identity Graph to determine user reputation.
What AML Screening does[1][3][10]
Jumio offers AI-powered AML screening and monitoring against global and regional sanctions, politically exposed persons (PEP) lists and adverse media. Customers can check profiles of entities on lists including OFAC, HMT and UN. Screening can be performed using a customer portal or REST APIs.
What Selfie Verification does[7]
Jumio’s Selfie Verification uses AI and advanced face-based biometrics to analyze facial features. It checks that they match the image on the submitted ID document and that the person is real and present.
What Jumio Go does[8]
Jumio Go is for enterprises that onboard and authenticate online customers. Its identity verifications are real-time and fully automated. It supports mobile SDK (iOS and Android), mobile web and cloud API service options.
What selfie.DONE™ does[3][5]
selfie.DONE™ is powered by the Jumio Identity Graph. It instantly recognizes trusted, enrolled users with just a selfie. Jumio routes a user to a full ID verification flow if risk indicators appear.

Questions about Jumio and Sardine

What do Jumio and Sardine sell?
Jumio sells Jumio Identity Graph, AML Screening, Selfie Verification, Jumio Go and selfie.DONE™. Sardine sells Sardine Fraud Prevention, Sardine Onboarding and Sardine AML Compliance.
Are Jumio and Sardine in the same category?
They share Identity verification and Fraud prevention. Jumio's primary category is Identity verification and Sardine's is Fraud prevention.
Where are Jumio and Sardine headquartered?
Jumio is headquartered in Palo Alto, United States.
When were Jumio and Sardine founded?
Sardine was founded in 2020.
Who owns Jumio and Sardine?
Sardine is privately held.
Who are Jumio and Sardine sold to?
From its own pages, Jumio sells mainly to banks and financial institutions that need AML screening and remote onboarding. From its own pages, Sardine sells mainly to banks, fintechs, marketplaces, and merchants.
What have Jumio and Sardine announced recently?
July 21, 2026: Jumio reported a strong second quarter of 2026, citing platform developments, executive hires and customer growth. July 2, 2026: Infinite and Sardine announced a two-way integration combining Sardine's fraud and risk intelligence with Infinite's compliance platform and account infrastructure.

About Jumio

Jumio sells identity intelligence solutions that use biometrics and AI to establish and maintain trust from onboarding throughout the entire customer lifecycle. Jumio says it delivers continuous, contextual, and intelligent identity insights throughout the customer lifecycle. Jumio says its network of 30M+ identities reveals patterns others can’t see.[4]

Jumio connects signals across events, time, and customers through the Jumio Identity Graph. Jumio offers pre-vetted identity profiles across the Jumio Identity Graph to determine user reputation. selfie.DONE™ instantly recognizes trusted, enrolled users with just a selfie, and is powered by the Jumio Identity Graph. Jumio says early deployments in Brazil show 60% of users performed these fast-lane verifications, driving a 20% lift in completion rates.[5]

Jumio verifies more than 5,000 physical and digital ID document types across 200 countries and territories. Jumio accepts digital IDs, mobile driver’s licenses and digital wallet credentials from across the globe. Jumio’s Selfie Verification uses AI and advanced face-based biometrics to analyze facial features and ensure they match the image on the submitted ID document and that the person is real and present. Jumio Go delivers real-time, fully automated identity verifications powered exclusively by AI and machine learning.[6][7][8]

Jumio says risk signals combine metrics into a single risk score that shows the potential risks of customers before onboarding and throughout the customer lifecycle. Jumio gives access to 500+ data sources to confirm customers’ personally identifiable information and assess their risk. Jumio checks the risk and reputation of the user’s IP address and determines their ISP’s location. Jumio offers customizable risk workflows that start with background signals like Device Risk and trigger additional checks only as needed.[9]

Jumio offers AI-powered AML screening and monitoring against global and regional sanctions, politically exposed persons (PEP) lists and adverse media. Jumio lets customers check profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watchlists. Jumio customers can choose to perform screening by using a customer portal or REST APIs.[10]

Jumio offers two-way video-based verification to onboard remote banking customers online. In unassisted mode, Jumio customers independently capture video evidence of their identity documents, take a picture of their face and perform a liveness test without an online agent. When future user authentication is needed, Jumio captures a fresh selfie, performs liveness detection and generates a new biometric template that it compares to the original template. Jumio customers can store encrypted user biometric templates on their own servers. Fastfill uses OCR, barcode and MRZ scanning to populate forms automatically.[1][8][11][12][13]

Jumio says it integrates into websites, iOS and Android applications via APIs, SDKs and web apps. Jumio states that all data is transmitted and stored with strong AES 256-bit encryption and that Jumio is PCI-DSS Level 1 compliant. Jumio states that it has achieved ISO/IEC 27001:2013, PCI DSS and SOC2 Type 2 certifications. Alaska Airlines guests can verify their travel documents directly in their Alaska Airlines app through a partnership with Jumio.[4][5][7][8][9][10][11][13]

Jumio on the record

Sources

Jumio full record

  1. [1]jumio.comJumio · jumio.com · undated page, accessed September 27, 2026 · Tier A
  2. [2]Jumio goJumio · jumio.com · published April 15, 2025 · Tier A
  3. [3]Leading AI-Powered Identity Verification Platform | JumioJumio · undated page, accessed October 25, 2026 · Tier A
  4. [4]Automated ID & Identity Verification and AML Solutions | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  5. [5]selfie.DONE™ Powered by the Jumio Identity GraphJumio · undated page, accessed November 5, 2026 · Tier A
  6. [6]ID Verification Software | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  7. [7]Selfie Verification for Identity | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  8. [8]Real-Time Automated Identity Verification Solutions | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  9. [9]Enhance Security with Risk Signals | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  10. [10]Automated AML Screening & Monitoring Solutions | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  11. [11]Video Verification Solutions for Financial Institutions | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  12. [12]Biometric Authentication & ID Verification Solutions | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  13. [13]Fastfill: ID Scanning and Auto Form Fill Solutions | JumioJumio · undated page, accessed November 5, 2026 · Tier A
  14. [14]Jumio Accelerates the Shift to Identity Intelligence with Strong Q2 2026 GrowthBusiness Wire · published July 21, 2026 · Tier A

Sardine full record

  1. [1]sardine.aiSardine · sardine.ai · undated page, accessed September 27, 2026 · Tier A
  2. [2]Series c announcementSardine · sardine.ai · published February 11, 2025 · Tier A
  3. [3]Agentic Financial Crime Platform for Fraud Prevention & AMLSardine · undated page, accessed October 28, 2026 · Tier A
  4. [4]Sardine Reviews 2026: Details, Pricing, & Features - G2G2 · undated page, accessed October 28, 2026 · Tier C
  5. [5]About Us, The Agentic Risk Platform for Financial CrimeSardine · undated page, accessed November 4, 2026 · Tier A
  6. [6]Trust Center - SardineSardineAI Corp. · undated page, accessed November 4, 2026 · Tier A
  7. [7]Sardine partners with Modulr to bring real-time, AI-enabled fraud detection to automated paymentsSardine · published April 29, 2026 · Tier A
  8. [8]Infinite and Sardine Launch Two-Way Integration Linking Compliance, Risk, and PaymentsPR Newswire · published July 2, 2026 · Tier A

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