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Sardine Employee Directory

Financial ServicesCalifornia, United States201-500 Employees

Sardine, based in San Francisco, is a financial services technology company offering an agentic risk platform to combat financial crime. The integrated suite merges fraud detection and AML operations to provide real-time insights and streamline risk management for organizations that rely on digital products. Its customer base includes large, technology-driven firms such as FIS, GoDaddy, Deel, Checkout, and Brex.

Targeting the financial services and fintech ecosystem, Sardine aims to help platforms and merchants embed robust anti-fraud and AML controls by unifying data across risk teams. In 2026 the company expanded its ecosystem through partnerships with Modulr and other fintech platforms, illustrating its role in broadening risk-management capabilities across platforms.

Find Sardine employees' phone numbers or email addresses

Sardine Global Highlights

Location
Employees

North America
181

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  • United States Of America
    162
  • Canada
    19

South America
32

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  • Brazil
    30
  • Argentina
    2

Europe
29

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  • United Kingdom Of Great Britain And Northern Ireland
    10
  • Germany
    3
  • Poland
    2
  • Portugal
    2
  • Spain
    2
  • Lithuania
    2
  • Bulgaria
    2
  • Italy
    1
  • Croatia
    1
  • Sweden
    1
  • Ireland
    1
  • Netherlands
    1
  • France
    1

Asia
27

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  • India
    14
  • Indonesia
    3
  • Oman
    1
  • Philippines
    1
  • China
    1
  • Japan
    1
  • Uzbekistan
    1
  • Pakistan
    1
  • Iran
    1
  • Turkey
    1
  • Viet Nam
    1
  • United Arab Emirates
    1

Africa
3

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  • South Africa
    1
  • Morocco
    1
  • Algeria
    1

Oceania
3

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  • Australia
    3

Sardine's Leadership

  • Chief Information Security Officer at Sardine
    B. C.
    Chief Information Security Officer
  • Head Of Fraud Strategy at Sardine
    C. Z.
    Head Of Fraud Strategy
  • Head Of Sales, Canada And Mid-Market at Sardine
    C. N.
    Head Of Sales, Canada And Mid-Market
  • Head Of Sales, Banking at Sardine
    C. W.
    Head Of Sales, Banking
  • Head Of Data Science at Sardine
    N. S.
    Head Of Data Science
  • Head Banking Sales, North America at Sardine
    C. W.
    Head Banking Sales, North America
  • Co-Founder at Sardine
    Z. S.
    Co-Founder
  • Founder & Director at Sardine
    L. F.
    Founder & Director

Sardine Employee Metrics

100%
50%
0%
2026
2025
  • Engineering
  • Sales
  • Analytics
  • Customer Success
  • Operations
  • Other
  • Banking
  • Retail
  • Information Technology
  • Research

Contact profiles from Sardine

Name
Title
Contact
Location
Last Update
  • Head Of Data Science at Sardine
    N. S.
    Head Of Data Science
    Bay
    Aug 27, 2026
  • Head Banking Sales, North America at Sardine
    C. W.
    Head Banking Sales, North America
    Jun 08, 2026
  • Director Of Engineering at Sardine
    R. M.
    Director Of Engineering
    Canada, Ontario
    Aug 20, 2026
  • Senior Director Of Product Management - Risk at Sardine
    M. W.
    Senior Director Of Product Management - Risk
    Sep 03, 2026
  • Controller at Sardine
    N. S.
    Controller
    Jul 01, 2026
  • Assistant To The Director at Sardine
    C. D. D.
    Assistant To The Director
    Philippines, Caraga
    Aug 29, 2026
  • Gm, Asia Pacific at Sardine
    C. C. H. 大.
    Gm, Asia Pacific
    Australia, New South Wales
    Sep 03, 2026
  • Application Support Engineering Leader at Sardine
    N. P.
    Application Support Engineering Leader
    Argentina, Cordoba
    May 07, 2026
  • Senior Manager - Data Science at Sardine
    R. B.
    Senior Manager - Data Science
    India, Maharashtra
    Aug 27, 2026
  • General Manager- Middle East & Africa at Sardine
    M. S.
    General Manager- Middle East & Africa
    United Arab Emirates, Dubai
    Jul 01, 2026

Frequently Asked Questions

What is Sardine known for?

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Sardine was founded in 2020 and operates in the Financial Services industry. Explore Sardine's company overview page for more information.

What is Sardine's most common email format?

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Sardine employees' email format typically follows the pattern of First@sardine.ai. Trying to find reliable and up-to-date employee contact data? Find more Sardine email formats with LeadIQ.

How many employees does Sardine have currently?

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Sardine has approximately 367 employees as of August 2026. These team members are located across 6 continents, including North America, South America and Europe.

Who are Sardine's key employees and leadership?

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As of August 2026, Sardine's key employees include:

  • Chief Information Security Officer: B. C.
  • Head Of Fraud Strategy: C. Z.
  • Head Of Sales, Canada And Mid-Market: C. N.
  • Head Of Sales, Banking: C. W.
  • Head Of Data Science: N. S.

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