
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…

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…
Founded: 2020
Headquarters: United States (Miami listed on profiles)
Product focus: AI-driven fraud prevention, AML/compliance, and credit underwriting platform
Notable investors: Andreessen Horowitz (a16z), Activant Capital, Visa, Experian
Total funding (reported): ≈ $145.6M
Financial crime, fraud prevention, AML/compliance, and credit risk for fintechs, banks, merchants, and marketplaces.
2020
Financial Services
$70,000,000
Announced Feb 11, 2025.
$51,500,000
Announced Sep 20, 2022.
$19,500,000
Announced February 2022.
“Backed by leading fintech and growth investors including Andreessen Horowitz (a16z), Activant Capital, Visa, Experian, NYCA, GV, and others.”
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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 .
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