Sardine, founded in 2020, is a fraud and compliance platform that combines device intelligence, behaviour biometrics, and artificial intelligence to detect and prevent identity fraud, payment fraud, account takeovers, and social engineering scams. The company's AI risk platform secures more than $150 billion in payments and has stopped over $21 billion in fraud attempts.
The platform serves over 300 banks, retailers, and fintechs across more than 70 countries. Its technical work spans machine learning, data science, behaviour biometrics, and device intelligence. The company has raised $145 million in funding.
