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Sardine
SardineAI Corp is an AI-native technology company based in San Francisco, specializing in fraud prevention, anti-money laundering (AML) compliance, and credit-risk decisioning for the digital economy. Founded in 2020, Sardine has quickly established itself as a leader in behavior-infused security solutions, serving a diverse clientele that includes financial institutions, fintechs, neobanks, payment processors, and cryptocurrency businesses. The company offers a comprehensive platform that integrates various capabilities, including real-time fraud detection using behavioral biometrics and device intelligence, automated transaction monitoring for AML compliance, and credit-risk assessment tools. Sardine's technology is designed to enhance user experience by reducing friction for legitimate users while improving fraud detection accuracy. With a presence in over 150 countries and a customer base exceeding 300 enterprise clients, Sardine is recognized for its innovative approach to security in the digital landscape.
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