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.
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