Sardine is a risk platform for banks and merchants. The company describes itself as the platform "used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations." Compliance is core to the product, not a side concern.

400+ enterprise customers, $1.3T+ in payments screened, 5.4B+ devices profiled. Customers include FIS, Edward Jones, Experian, Intuit, Nubank, Gusto, Deel, GoDaddy, SeatGeek, and ZoomInfo.

The product surface covers device and behavior intelligence, payment fraud detection, transaction monitoring, sanctions screening, KYC/KYB, and case management. The newer push is Agentic Fraud Ops and Agentic AML Ops, agents that triage alerts and move cases from review to resolution.

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