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About Sardine
Industries
Fintech
Financial Services
Company Size
51-200
Company Stage
Series C
Total Funding
$141.6M
Headquarters
San Francisco, California
Founded
2020
Overview
Sardine.ai specializes in fraud prevention and compliance for banks, retailers, and fintech companies. Its platform offers a suite of products designed to detect fraud patterns, prevent money laundering, and stop scams. Key features include customer due diligence, risk scoring, transaction monitoring, and case management, which help clients reduce fraudulent chargebacks and improve approval rates. Sardine.ai takes on liability and manages disputes, providing a centralized dashboard for compliance operations. What makes Sardine.ai unique is its ability to monitor customer interactions for potential fraud signals, using data from over 35 providers to generate precise risk scores based on behaviors like typing speed and mouse movement. The goal of Sardine.ai is to enhance security and compliance for its clients in the financial services market.
Simplify's Take
What believers are saying
- Sardine raised $70M in Series C funding, boosting its growth potential.
- Partnerships with companies like Airbase enhance Sardine's fraud management capabilities.
- The demand for real-time risk scoring is growing, benefiting Sardine's offerings.
What critics are saying
- Increased competition from companies like Sonar could challenge Sardine's market position.
- Partnerships may expose Sardine to risks from partners' financial stability.
- Rapid tech advancements could render Sardine's offerings less competitive if not updated.
What makes Sardine unique
- Sardine offers instant settlement for NFT and cryptocurrency transactions, enhancing transaction speed.
- The platform uses behavioral biometrics to detect fraud through user behavior patterns.
- Sardine combines data from over 35 providers for precise risk scoring.
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Funding
Total Funding
$141.6M
Above
Industry Average
Funded Over
4 Rounds
Andreessen HorowitzIndustry standards
Benefits
Generous compensation in cash and equity
7-year for post-termination option exercise (vs. standard 90 days)
Early exercise for all options, including pre-vested
Work from anywhere: Remote-first Culture
Unlimited paid time off and minimum 2 weeks/year of mandatory vacation
100% of health insurance, dental, and vision coverage for employees and 60% for dependents
4% matching in 401k
Company-wide offsites, the last one was at Miami
MacBook Pro delivered to your door
One-time stipend to set up a home office — desk, monitors, etc.
Monthly meal stipend
Monthly health and wellness stipend
Monthly meet-up stipend
Unlimited access to an expert financial advisory
Growth & Insights and Company News
6 month growth
↓ -4%1 year growth
↓ -3%2 year growth
↓ -6%Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a $70 million Series C funding round, bringing t
Company Hosts Awards Live for First TimeSCOTTSDALE, Ariz., Dec. 31, 2024 /PRNewswire/ -- Cornerstone Advisors, a leading management and technology consultancy for banks, credit unions and fintech firms, has announced its 24th Annual GonzoBanker Awards, the company's iconic tribute to notable people, companies, technologies and deals in the banking and fintech industries.According to Steve Williams, Cornerstone CEO, banks and credit unions demonstrated remarkable performance this year in the face of accelerating complexity on many fronts, not the least of which was a difficult economic environment. "We salute the 'troublemakers' in the industry who balanced fundamental and complex challenges while continuing to improve customers' financial lives," said Williams.Award categories included the Smarter Banks Awards, designed to celebrate extraordinary financial institutions that have modernized their businesses and grown in focused and strategic ways. These included:The Smarter Bank Hyper-Efficient Award , recognizing groundbreaking efficiency driven by digital self-service, process automation and artificial intelligence, went to Space Coast Credit Union in Melbourne, Fla. Under the leadership of CEO Tim Antonition , the credit union has demonstrated how leaning into new approaches to efficiency can yield a 2.5% non-interest expense/asset ratio in a full-service community credit union.digital self-service, process automation and artificial intelligence, went to Space Coast Credit Union in Under the leadership of CEO , the credit union has demonstrated how leaning into new approaches to efficiency can yield a 2.5% non-interest expense/asset ratio in a full-service community credit union. The Smarter Bank Differentiated Award , recognizing institutions that forge distinct competitive positions and segmented brands, went to CEO Ken Vecchione and the team at Western Alliance Bancorporation
As payments become faster, fraudsters hide behind anonymity or concoct identities that seem legitimate, and then scam banks, merchants and individuals out of their money. Among the most effective ways of stopping would-be criminals in their tracks is using advanced technologies and collaboration to spot red flags before the money ever leaves an account — to take action, in other words, upstream. Data — from continuous verification to location to device-level details — is critical, and real-time analysis can help block fraudulent transactions
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and device intelligence-based fraud prevention.
Fraud data sharing consortium Sonar has launched a new service that helps banks and FinTechs verify if their customer data has been compromised in a breach or used for fraudulent activities. This new service, Red Flag, allows organizations to proactively check if an account’s credentials are exposed on the dark web, Sonar said in a Tuesday (July 9) press release. The Red Flag service not only supports banks and FinTechs that have been directly impacted by breaches, but also protects other organizations, Ravi Loganathan, president of Sonar, said in the release
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About Sardine
Industries
Fintech
Financial Services
Company Size
51-200
Company Stage
Series C
Total Funding
$141.6M
Headquarters
San Francisco, California
Founded
2020
Sardine is Hiring for 0 Jobs on Simplify!
Find jobs on Simplify and start your career today