
Sardine provides an AI-driven risk platform that detects and prevents fraud, supports credit underwriting, and automates AML compliance for financial services and online marketplaces. The platform…

Sardine provides an AI-driven risk platform that detects and prevents fraud, supports credit underwriting, and automates AML compliance for financial services and online marketplaces. The platform…
What they do: AI-driven agentic risk platform for fraud prevention, AML, transaction monitoring, and automated investigations
Customers: Banks, fintechs, merchants, and marketplaces (enterprise B2B SaaS)
Founding year: 2020
Founders: Soups Ranjan, Zahid Shaikh, Aditya (Adi) Goel
Total funding (reported): USD 175,200,000
Google Cloud, Snowflake (platform integrations and APIs)
Fraud prevention, financial crime/AML, transaction monitoring, and payment risk management for financial services and marketplaces.
2020
Financial Services
USD 19,500,000
Series A reported as $19.5M led by Andreessen Horowitz with participation from NYCA and Experian Ventures
USD 51,500,000
Series B reported as $51.5M led by a16z Growth
USD 70,000,000
Series C reported as $70M (company announcement)
| Company |
|---|
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
What You’ll Own Be the fraud expert for our clients
Shape fraud strategy (not just execution)
Partner Across The Company
What You Bring
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 .
Your next opportunity is in here somewhere. Sign up to explore 70,000+ startups and their open roles. No spam. No gamification. Just jobs.
70,000+
Startups
80,000+
Open Roles
4,000+
New This Week