
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
| Company |
|---|
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”
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 We're Looking For The ideal candidate will be responsible for defining and launching the next generation of GenAI features and client-facing agents, translating complex technical capabilities into actionable products. They will own the ML Platform used to detect sophisticated financial crime vectors (synthetic identity, account takeover, bot attacks) and will be the critical link collaborating across Data Science, Engineering, and Sales (especially aiding the RFP process and Model Governance ). This person must demonstrate technical credibility, a strong focus on platform performance (tracking metrics like uptime and latency), and ideally, have expertise in the high-stakes domains of Fraud, Risk, or AML .
What We Need
Nice To Haves
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.
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