Sardine built the Sardine platform to detect and prevent sophisticated fraud and scam attacks.
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Public post
New fraud just dropped – Token Scams. When it comes to tokens, 2 traits make them attractive targets for scammers: 1. There’s huge demand for tokens. Because of this, to…
Company
Sardine
Sardine is the leading agentic risk platform to fight financial crime.
- Industry
- Financial Services
- Location
- San Francisco, US
- Company size
- 201–500 employees
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.
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Latest activity from Sardine
24 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.
People
Sardine is hiring Strategic AEs across the US and Canada for Myles Blumberg.
People
Sardine connected Marcos to the company by joining him after he left to build his own company.
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