Company intelligence
Sardine
Sardine is the leading agentic risk platform to fight financial crime.
About Sardine
Sardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai.
Verified activity
Signals from Sardine
24 published signals
Research & Knowledge
Sardine surveyed 165 fraud leaders at community banks, regional banks, and credit unions around the US to determine median fraud losses for 2025 and staffing trends.
Reported by Sardine
People
Sardine is hiring Strategic AEs across the US and Canada for Myles Blumberg.
Reported by Eric Zimmerman
People
Sardine connected Marcos to the company by joining him after he left to build his own company.
Reported by Eric Zimmerman
People
Sardine connected John from Deel to the company by sending him 3 names.
Reported by Eric Zimmerman
People
Sardine connected Angel to the company by joining her as Head of LatAm Talent and People.
Reported by Eric Zimmerman
Products & Services
Sardine built the Sardine platform to detect and prevent sophisticated fraud and scam attacks.
Reported by Soups Ranjan
People
Sardine hired Yato Yoshida as a Key Account Manager based in Fremont, California.
Reported by Sardine
People
Sardine hired Taras Melnychenko as Marketing Operations Lead based in Austin, Texas.
Reported by Sardine
People
Sardine hired Paula M. as an Enterprise BDR based in the UK and originally from Argentina.
Reported by Sardine
People
Sardine added Paula M., a lawyer turned fraud fighter based in Europe, to the UK team.
Reported by Eric Zimmerman
Presence & Recognition
Sardine is hosting a joint event on 5pm September 8 at the Cardless office in San Francisco to discuss AI deep fakes and fraud detection.
Reported by Kazuki Nishiura
Products & Services
Sardine built speed into its platform by Ryan McCormack, allowing teams to hold the reaction cycle at days.
Reported by Sardine
Products & Services
Sardine launched Universal KYC, a beta version of the company's identity verification service that now includes real SSN and ID verification tied to a specific device.
Reported by Soups Ranjan
Presence & Recognition
Sardine will be attending SardineCon Austin on Tuesday, September 15, featuring a private evening of drinks, dinner, and a fireside chat with fraud, compliance, and payments leaders.
Reported by Sardine
Presence & Recognition
SardineCon featured an episode featuring Arjun Ramakrishnan, Hailey Windham, and Andrew Austin discussing fraud asymmetry and real-time fraud platforms.
Reported by Sardine
Presence & Recognition
Sardine was named a Leader in The Forrester Wave Financial Crime Management Solutions Q3 2026
Reported by Soups Ranjan
Presence & Recognition
Sardine was named a Leader in The Forrester Wave for Financial Crime Management Solutions, Q3 2026, with top scores in risk scoring, case management, and AI agents.
Reported by Eric Zimmerman
Research & Knowledge
Sardine received the HIGHEST possible scores in Forrester's evaluation criteria including rules-based risk scoring, transaction type support, queue and case management, and regulatory and operational reporting.
Reported by Bil Corry
Presence & Recognition
Sardine was named a Leader in The Forrester Wave Financial Crime Management Solutions Q3 2026
Reported by Tori Murphy, CRPS™
Presence & Recognition
Sardine was named a Leader in The Forrester Wave Financial Crime Management Solutions Q3 2026.
Reported by Sardine
Presence & Recognition
Sardine was named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026.
Reported by Kazuki Nishiura
Presence & Recognition
Sardine is hosting the Sardine x Cardless Deep Dive on AI Deepfakes and Fraud Detection in the Age of Agents at Cardless' SF office on Sept 8th.
Reported by Soups Ranjan
Presence & Recognition
Sardine was named a Leader in The Forrester Wave Financial Crime Management Solutions Q3 2026, receiving the highest possible scores in criteria including rules-based risk scoring, transaction type support, queue and case management, and regulatory and operational reporting.
Reported by Anne Liegel
Presence & Recognition
Sardine Media released a new TSFS episode featuring Dajana Gajic, CEFI's VP of Risk and former fraud expert, discussing the TikTok generation and fraud threats.
Reported by Chen Zamir