Sardine

Agentic risk platform for financial crime

Sardine is an agentic risk platform for fighting financial crime, unifying the data that normally sits split across separate risk teams so organisations can stop fraud in real time, defend against AI-driven attacks and automate fraud and anti-money-laundering operations. Its strength comes partly from a fraud consortium that spans more than six billion profiled devices, 800 million consumers and three million businesses worldwide, which is what lets a signal seen at one customer protect the rest. FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo and Checkout.com use it. The company is remote-first with hubs in the Bay Area, New York, Austin, Toronto and São Paulo.