Sardine
Security Software · Florida, United States · 51-200 Employees
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Overview
Headquarters
382 NE 191st St 58243, Miami, Florida, 3...Website
www.sardine.aiRevenue
$18.7 MillionIndustry
ZI Rank: 3
Signal Type
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ZI Rank
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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 Org Chart
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Number of Employees
Type
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Founded In
Company Profile 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
Sardine Tech Stack
A closer look at the technologies used by Sardine
Most Recent Scoops
Person-Based
Partnership, Security, Fraud Protection, Banking
Hiring Plans
Sardine has more open roles in Engineering & Technical than it has had at any time in the past 12 months. Technologies mentioned include: Docker, SQL, Google Cloud Platform, Amazon AWS, Kubernetes, Sardine, and Java. Areas of expertise include: Design Thinking, Data Engineering, and Data Pipelines.
Hiring Plans
Hiring Plans
Sardine has more open roles in Legal than it has had at any time in the past 9 months with an increased focus on technologies like Remote, and Sardine. Areas of expertise include: Regulatory Requirements, Regulatory Management, and Compliance Implementation.
Hiring Plans
Person-Based
Open Position
Sardine News & Media
Ingo Payments and Sardine Launch Risk-Managed Instant Account Funding, Backed by Zero-Liability Fraud Guarantee
ALPHARETTA, Ga.--(BUSINESS WIRE)-- #accountfunding--Ingo Payments, a trusted leader in account funding and disbursement solutions defined as money mobility, and Sardine, the leader in real-time fraud prevention, today announced a new partnership to offer instant, risk-managed account funding via card and ACH, backed by an optional zero-liability fraud guarantee. This, combined with Ingo’s industry-leading inbound check funding solution, provides issuers with a complete solution for fast, secureNacha Announces Sardine as Preferred Partner
RESTON, Va.--(BUSINESS WIRE)--Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities for Nacha and ACH Network participants,” said Jane Larimer, Nacha President and CEO. “We are pleased to welcome Sardine as a Nacha Preferred PAirbase Partners with Sardine to Combat Payment and Vendor Fraud
SAN FRANCISCO--(BUSINESS WIRE)--Airbase Partners with Sardine to Combat Payment and Vendor FraudRisk Management Firm Sardine Announces SardineX, a Consortium to Curtail Payment Fraud
Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust across multiple payment rails. Founding members reportedly “include Chesapeake Bank, Visa, Airbase, Blockchain.com, Alloy Labs Alliance, iLex, and... Read More
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Frequently Asked Questions Regarding Sardine
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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
