Sardine
About Sardine
Sardine provides a risk platform for fraud prevention and anti-money laundering compliance to banks and merchants. The company offers real-time transaction monitoring and intelligence tools for card issuers, stablecoin infrastructure and payment networks. Recent coverage has focused on the launch of a research group for financial crime and partnerships to secure real-time payment systems.
FF News has published 14 stories featuring Sardine since 2022, most recently "FINNOVEX Middle East Chapter 39 Sets Strategic Banking Agenda for 2027" (12 November 2026).
People at Sardine on FF News
- Soups Ranjan, Co-founder, CEO
- Niranjan Shetty, Head of Data Science
Latest Sardine news
- FINNOVEX Middle East Chapter 39 Sets Strategic Banking Agenda for 2027 12 November 2026
- FINNOVEX Middle East 2026: Dubai Banking and Fintech Summit Looks Ahead to a Connected Financial System in 2027 5 October 2026
- Sardine Launches AI Labs to Combat Financial Crime with Frontier Intelligence 30 September 2026
- Infinite and Sardine Partner to Bridge Stablecoin Compliance and Real-Time Risk Intelligence 2 July 2026 Merchants Eye
- Modern Treasury and Sardine Partner to Combat Real-Time Payment Fraud 25 June 2026 Merchants Eye
- Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks 18 December 2025
- Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive 11 February 2025
- Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership 15 October 2024
- Airbase and Sardine Partner to Combat Payment and Vendor Fraud 6 March 2024
- Sardine Launches SardineX, an Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud 27 June 2023
- Apto Payments Announces Partnership with Sardine 16 March 2023
- Incode Reports 2022 Growth and Global Expansion 31 January 2023
- Sardine Raises $51.5M Series B Led by Andreessen Horowitz 19 September 2022
- Sardine Closes $19.5 Million in Series A Funding and Sets a New Standard in Fraud Prevention 11 February 2022