Sardine
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Security Software · Florida, United States · 51-200 Employees

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Overview

Headquarters

382 NE 191st St # 58243, Miami, Florida,...

Revenue

$18.7 Million

Industry

Security Software Software Financial Software
ZI Rank: 4
Signal Type
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ZI Rank
5
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About Sardine

Founded in 2020 and headquartered in San Francisco, Sardine is a fraud and compliance platform provider. Sardine enables all companies to improve risk management by having industry leading API for fraud detection and compliance within financial services. The company also offers instant settlement for crypto and NFT transactions.Explore more
Sardine's Social MediaPopular SearchesSardine AI CorpSardineAI CorpSardineSardine AISardine ConsenSysSIC Code 73,737NAICS Code 54,541Show more

Sardine Org Chart

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Benjamin Cook, Chief Financial Officer at Sardine
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Chief Financial Officer

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Michael Lemberger, Chief Operating Officer at Sardine
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Chief Operating Officer

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Controller

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Sardine

$18.7M
51-200
Private
$141M
2020
Benjamin Cook, Chief Financial Officer at Sardine
Benjamin CookChief Financial Officer
$29.2M
51-200
Private
$94.5M
2013
Yinglian Xie, Co-Founder & President, Technology & Ai at Datavisor
Yinglian XieCo-Founder & President, Technology & Ai
$21M
51-200
Private
$31M
2015
Nicolas Severino, Chief Revenue Officer at ThreatMark
Nicolas SeverinoChief Revenue Officer
$11.5M
51-200
Private
$26M
2018
EA
Eman AdelAssistant Managing Director and Office Manager
$10.5M
11-50
Private
-
2014
PJ
Pallavi JindalSenior Software Engineer
<$5M
51-200
Private
<$5M
2013
R. Anderson, Chief Executive Officer & Founder at Fraud.net
R. AndersonCEO & Founder
<$5M
11-50
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SJ
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Company Profile Activity

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Among all Software companies

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High Activity

Activity Insights

Sardine is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Sardine is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Sardine.

Sardine financials insights

Gather financial insights about Sardine, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2022

Series A

$19.5M

Series B

$51.5M

2025

Series C

$70M

See All Sardine's Financials Insights

Sardine Tech Stack

A closer look at the technologies used by Sardine

Most Recent Scoops

Event
Product Marketing, Events, Accounting, Sales, Digital Technology, Financial Systems, Software, Financial Reporting, Field /Outside Sales, Artificial Intelligence, Banking, Field Marketing, Finance, Operations
Event
Product Marketing, Events, Accounting, Sales, Digital Technology, Financial Systems, Software, Financial Reporting, Field /Outside Sales, Artificial Intelligence, Banking, Field Marketing, Finance, Operations
Event
Product Marketing, Events, Information Security, Sales, Compliance, Cyber Security, Enterprise Software, Security, Software, Field /Outside Sales, Field Marketing, Finance, Legal Operations, Operations, Risk
Open Position
Person-Based
Partnership, Compliance, Fraud Protection
See more scoops

Top Security Software Companies

Frequently Asked Questions Regarding Sardine

What is Sardine's official website?
Sardine's official website is www.sardine.ai
What is Sardine's Revenue?
Sardine's revenue is $18.7 Million
What is Sardine's SIC code?
Sardine's SIC: 73,737
What is Sardine's NAICS code?
Sardine's NAICS: 54,541
How many employees does Sardine have?
Sardine has 51-200 employees
What industry does Sardine belong to?
Sardine is in the industry of: Security Software, Software, Financial Software
What is Sardine competition?
Sardine top competitors include: ThreatMark, Seclogic, Fraud.net, Cysiv
What technology does Sardine use?
Some of the popular technologies that Sardine uses are: PostgreSQL, Google Cloud Platform, Kubernetes, Docker
Who is the CFO of Sardine?
Sardine's CFO is Benjamin Cook
What does Sardine do?

Founded in 2020 and headquartered in San Francisco, Sardine is a fraud and compliance platform provider. Sardine enables all companies to improve risk management by having industry leading API for fraud detection and compliance within financial services. The company also offers instant settlement for crypto and NFT transactions.... Read More

What are Sardine social media links?
Sardine Linkedin page Sardine Twitter page Sardine Facebook page
Who invested in Sardine?
Sardine has 15 investors including Activant Capital Group, NYCA, Experian Ventures and Andreessen Horowitz.
Is Sardine a public company?
Sardine is private company therefore does not currently have an official ticker symbol
See more information about Sardine

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