
Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.
What they do: AI-driven risk platform for fraud prevention, compliance, and credit underwriting
Customers / scale claims: Enterprise customers globally; claims include 300+ enterprise customers and devices/payments coverage metrics
Funding: Reported total funding ≈ $145.6M across Seed, Series A, Series B, and Series C
Investors: Backed by investors including Andreessen Horowitz (a16z), Activant Capital, Nyca Partners, GV, Experian Ventures, Visa, Moody's
Fraud prevention, compliance (KYC/AML), transaction monitoring, and credit/risk underwriting for fintechs, banks, and online businesses.
Financial Services
4500000
Seed round reported at approximately $4.5M
19500000
Series A reported at $19.5M with participation from NYCA and Experian Ventures
51500000
Series B reported at $51.5M
70000000
Series C reported at $70M
“Backed by multiple prominent fintech and growth investors including Andreessen Horowitz (a16z), Activant Capital, Nyca Partners, GV, Experian Ventures, Visa, and Moody's”
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Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.
Our Culture
Location
About The Role As a Data Scientist on our team, you’ll play a key role in helping customers stay ahead of evolving fraud threats by designing and deploying data-driven solutions with real-world impact. You’ll work directly with clients to understand their unique fraud challenges, rapidly prototype proof-of-concept models, and build scalable, production-ready solutions using machine learning and graph analytics. You’ll also help standardize modeling workflows and collaborate with engineering to streamline backend systems.
This is a hands-on, high-impact role ideal for someone who thrives at the intersection of data science, client-facing problem solving, and real-time risk.
What You’ll Be Doing
What You’ll Need
Benefits We Offer
Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.
To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our Applicant and Worker Privacy Notice .