Verified fintech
Sardine
- Headquarters
- San Francisco, CA
- Website
- sardine.ai
- Category
- RegTech
About
Sardine provides fraud-prevention, compliance and risk software for banks, fintechs and merchants. Its platform covers identity and business verification, real-time transaction monitoring, account-takeover and bot detection, and anti-money-laundering alert and investigation workflows, drawing on device intelligence, behavioural signals and a cross-industry data consortium.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.