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About Sardine
https://www.sardine.ai/About Sardine
Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud, and increase customer conversion. Fund settlement without the wait times for bank payments, international remittance, virtual cards, and crypto. Offer your customers more payment options, without worrying about fraud. Secure your customer’s money with the world’s most advanced identity, behavior biometrics and device intelligence. Build faster, while spending less on compliance. Our fraud prevention tools, come bundled with 100’s of pre-configured and tested typologies. Easily customizable, with our easy to use no-code rule builder. Sardine offers one API integration to protect all of your valuable customer flows. We built a comprehensive, easy-to-use API, so your team doesn’t need to spend months evaluating and integrating dozens of disparate systems.
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Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks
December 18 2025
Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 (NYSE: QTWO), an award-winning, cloud-native core purpose-built for embedded finance. Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA/AML compliance tools, helping Helix’s sponsor banks and fintechs strengthen risk management.
Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
February 11 2025
Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a […]
Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership
October 15 2024
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and […]
Airbase and Sardine Partner to Combat Payment and Vendor Fraud
March 6 2024
Airbase, the leading procure, pay, close software to stop uncontrolled spend, today announced a strategic […]
Sardine Launches SardineX, an Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud
June 27 2023
Sardine today announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud […]
Stearns Bank & Sardine transform fintech compliance with a new operating system for risk management
May 25 2023
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance […]
Stearns Bank & Sardine transform fintech compliance with a new operating system for risk management
May 15 2023
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance […]
Sardine and Fortress Trust Announce Partnership to Power the Next Wave of Global Blockchain-based Payments and On/Off-Ramps
April 26 2023
Sardine AI and Fortress Trust, two leaders in the financial services industry, have joined forces […]
Apto Payments Announces Partnership with Sardine
March 16 2023
Apto Payments, a one-stop-shop card issuing platform, today announced its partnership with Sardine, the leading […]
Incode Announces Strategic Partnership with Sardine
October 20 2022
Incode, the next-generation identity verification and authentication platform for global enterprises, today announced a strategic […]
Sardine launches 'Insights' to manage risk between financial institutions, fintechs, and crypto companies
October 18 2022
Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced today a new […]
Sardine Raises $51.5M Series B Led by Andreessen Horowitz
September 20 2022
As a leading provider of fraud, compliance, and instant settlement solutions, Sardine announced today $51.5M in Series […]
Leading Payments, Fraud & Compliance Platform Sardine Adds One of Fintech's Most Influential People to its Growing Team
June 24 2022
Sardine, the leading behavior-based fraud, compliance and payments platform, announced Simon Taylor as its new Head of […]
Cross River and Sardine Partner to Build Critical Risk and Payments Infrastructure for Fintech, Web3 and Crypto Companies
April 25 2022
Cross River Bank (“Cross River”), a technology infrastructure provider that offers embedded financial solutions, today […]
Sardine Closes $19.5 Million in Series A Funding and Sets a New Standard in Fraud Prevention
February 11 2022
Sardine, the fraud and compliance platform for fintechs, today announced $19.5 million in Series A […]
