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Sardine
AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.
524 Broadway New York, NY 10012, USA, United States
Maintainer signals as of Sep 2, 2026
Description
Sardine helps financial institutions prevent fraud and ensure compliance by analyzing user behavior and device intelligence in real-time. Users can detect identity theft, payment fraud, account takeovers, and money laundering while streamlining KYC/AML processes. Sardine provides risk management with AI agents, case management, and regulatory reporting tools.Historical Grant Funding
VC Funding
None
2021
2022
$0
$132M
Technology & Skills
ML
RELIABILITY
DOCUMENT DATABASE
INCIDENT
MODELING
MONITORING
SEWP
BACKEND
R
RUBY
WEBHOOK
RELATIONSHIP BUILDING
REPORTING
REGRESSION TESTING
CD
KUBECOST
FINTECH SALES
POSTMAN
MENTORING
APACHE BEAM
ENDPOINT
MODEL MONITORING
DEVOPS
DATAFLOW
NON-RELATIONAL DATABASE
BEHAVIOR BIOMETRICS
DATA SCIENCE
ANALYTICS
EXPLORATORY DATA ANALYSIS
DEPLOYMENT
SOC2
HELM
KUBEFLOW
BEAM
FRAUD DETECTION
PYTHON
PEOPLE MANAGEMENT
CLOUD INFRASTRUCTURE
SALES PIPELINE MANAGEMENT
FINE-TUNING
DORA
SPARK
PROTOTYPING
TYPESCRIPT
DATA AGGREGATION
SECURITY REVIEW
BOT
ISO27001
TROUBLESHOOTING
PROJECT MANAGEMENT
JAVA
COST MANAGEMENT
ACCOUNT MANAGEMENT
VENDOR
SOFTWARE ENGINEERING
FEDRAMP
DEVICE INTELLIGENCE
OFFER MANAGEMENT
CAPTURE MANAGEMENT
DAST
OBSERVABILITY
SERVICE DELIVERY
BUSINESS INTELLIGENCE TOOLS
RELATIONAL DATABASE
RISK MANAGEMENT
CRYPTO
MODEL EVALUATION
AUC
IDIQ
WEB DEVELOPMENT
SALES STRATEGY
TESTING
CLAY
REST API
ENTERPRISE SALES
AWS COST EXPLORER
ENTERPRISE
REAL-TIME PROCESSING
SQL
DATA ENGINEERING
DATA INSTRUMENTATION
DATA VISUALIZATION
FRAUD
FINTECH
EDA
METABASE
DEMO
CODING
SUPPORT ENGINEERING
BIGTABLE
COHORT ANALYSIS
GRAPH ANALYTICS
FEATURE COMPUTATION
TEST AUTOMATION
JSON
ENCRYPTION
IMPLEMENTATION
VERTEX AI
ACCOUNTING
PUBLIC SPEAKING
BUSINESS DEVELOPMENT
ABUSE
USER ACCEPTANCE TESTING
DATABASES
QUANTITATIVE MODELING
ARGOCD
KYC
ENGINEERING
BUDGET
WRITING
CONTRACTING
ARCHITECTURE
RULES ENGINE
AI
COMMUNICATION
SOLUTION DESIGN
FINANCIAL INSTITUTION
GCP
EMPATHY
FORECASTING
REMOTE
MACHINE_LEARNING
TERRAFORM
CAUSAL INFERENCE
BUDGETING
BANK
QUALITY ENGINEERING
API
FINANCIAL ACUMEN
PAYMENTS
FINANCE
SCREENING
SALESFORCE
PRODUCT DEMONSTRATION
ZAPIER
MIDDLEWARE
DATA MAPPING
DATA
REACT
DEBUGGING
DIGITAL TRANSFORMATION
INFRASTRUCTURE
SQS
DIGITAL IDENTITY
PLATFORM ENGINEERING
RECRUITMENT
RFP
BROWSER API
TECHNICAL RECRUITING
OUTBOUND STRATEGY
WEBHOOKS
CI/CD
BIGQUERY
TECHNICAL DOCUMENTATION
SOLUTION ARCHITECTURE
FP&A
PERFORMANCE METRIC
OPENAPI
AUTOMATION
FLINK
CI
DISCOVERY
SAAS
BUSINESS INTELLIGENCE
KPI
ESCALATION MANAGEMENT
IAM
OPERATIONS
API DESIGN
COMPENSATION
FINOPS
FAR
INTEGRATION
GCP DATAFLOW
PAYMENT
AUDIT
FULL-CYCLE RECRUITMENT
INCIDENT RESPONSE
SAST
WEB TECHNOLOGY
BILLING
DOCKER
APPLICATION
SALES
PROMETHEUS
POLYGLOT PERSISTENCE
INTERVIEWING
JAVASCRIPT
FCA
TECHNICAL SUPPORT
SOLUTIONS ARCHITECTURE
CUSTOMER SUPPORT
DATA-PIPELINE
RISK
SLO
CYBERSECURITY
WORKATO
BASH
FINANCIAL REGULATION
PRODUCT
PSD2
ANALYSIS
CLIENT ENGAGEMENT
B2B SAAS SALES
BACKEND DEVELOPMENT
SOURCING
PROCESS IMPROVEMENT
PIPELINE MANAGEMENT
DETECTION
KUBERNETES
DOCUMENTATION
ROOT CAUSE ANALYSIS
STRATEGY
ONBOARDING
LIGHTGBM
HIRING
CATBOOST
ATS
WORKFLOW
REQUIREMENTS ANALYSIS
PROMPT ENGINEERING
SCIKITLEARN
CLIENT CONSULTING
BI
FEDERAL PROCUREMENT
SCRIPTING
ENTITY RESOLUTION
SALES CYCLE
DEAL STRUCTURING
EMEA
RELEASE MANAGEMENT
ENGLISH
WIDE-COLUMN DATABASE
B2B SAAS
DATADOG
BANKING
LEADERSHIP
ABTESTING
GOLANG
PCI
PRODUCTION
AML
METRIC
DATASCIENCE
CYPRESS
RISK METRICS
NEOBANK SALES
PIPELINE DEVELOPMENT
SCIKIT-LEARN
SDK
GO
DUEDILIGENCE
SALES ENGINEERING
TABLEAU
FEATURE ENGINEERING
QUALITY ASSURANCE
CLOUD
GWAC
SRE
PIPELINES
IDENTITY
APIS
BACKEND ENGINEERING
DISTRIBUTED SYSTEM
HUBSPOT
CUSTOMER SUCCESS
SECURITY
NOTION
CLIENT ONBOARDING
DASHBOARD
NEGOTIATION
ASHBY
SECURITYOPERATIONS
LLM
DATA ANALYSIS
KAFKA
GTM
PRIVACY
SIGMA
REGULATORY
AIRFLOW
B2B
CRM
STREAM PROCESSING
XGBOOST
ON-CALL ROTATION
SYSTEM INTEGRATION
COMPLIANCE
MACHINE-LEARNING
NODE
ROC
CONSULTATIVE SALES
CISO
PYTORCH
NETWORKING
CLOUD COST MANAGEMENT
CIO-SP3
RESPONSE
POSTGRES
FRAUD PREVENTION
TRAY.IO
DEVELOPER TOOLING
SECRETS
COST ALLOCATION
MODEL DEPLOYMENT
PUBSUB
API INTEGRATION
PRESENTATION
N8N
ISO 27001
CONTROL FRAMEWORK
TEST GOVERNANCE
SOLUTIONS ARCHITECTURE
RELATIONSHIP BUILDING
FINTECH
DOIT CLOUD INTELLIGENCE
VANTA
GRC
PAYMENTS
RISK MANAGEMENT
PROJECT MANAGEMENT
MACOS
ATTESTATION
FRAUD
B2B SAAS
COMPLIANCE
PRESENTATION
ENTERPRISE SLA
QUESTIONNAIRE
PROCESS IMPROVEMENT
NIST
API
RISK
CCPA
PRIVACY
ACCOUNT MANAGEMENT
DOCUMENTATION
QUALITY METRIC
SECURITY COMPLIANCE
CUSTOMER SUCCESS
ANALYSIS
CIS
AML
SOC 2
FEDRAMP
GSA MAS
POLICY
RIPPLING
PCI DSS
SECURITY
KYC
LEADERSHIP
GDPR
GCP CLOUD BILLING
DORA
BUSINESS INTELLIGENCE
AUDIT
BANKING
Open Roles
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