Sardine
listedSardine provides fraud prevention, AML compliance, and real-time transaction monitoring for financial services companies.
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Evaluation Summary
The evaluation for Sardine stands at 40/100, placing the company in the Listed tier. Individual scores show 20/30 for deployments, 10/25 for security, 0/15 for distribution reach, and 10/15 for team activity. Status is listed, based on public data.
Live Deployments
/ 30 pts
Verified client case studies
Security & Compliance
/ 25 pts
SOC 2, isolation & safeguards
Partner Readiness
/ 15 pts
Cloud marketplaces & open APIs
Team & Activity
/ 15 pts
Leadership & updates <90 days
Profile Verification
0 / 15 pts
Unverified public record
Verify data & unlock Top tier
Company Description
Sardine provides an agentic financial crime platform for fraud prevention and AML compliance. It unifies risk signals, transaction monitoring, and decisioning in one system for banks, merchants, and fintechs.
The platform is built to help teams detect fraud earlier, streamline AML operations, and reduce friction for legitimate customers. It supports use cases across onboarding, account activity, and payments risk.
Sardine is based in San Francisco and was founded in 2020.
The platform is built to help teams detect fraud earlier, streamline AML operations, and reduce friction for legitimate customers. It supports use cases across onboarding, account activity, and payments risk.
Sardine is based in San Francisco and was founded in 2020.
