# Sardine

**Source:** https://www.startuphub.ai/startups/sardine
**Profile type:** Startup

> AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

## About

Sardine provides an AI-enabled platform for fraud prevention, compliance automation, and credit underwriting. Their solution uses device intelligence, behavioral biometrics, and machine learning to detect sophisticated attacks in real-time, streamline compliance processes, and unify data across risk teams. They serve financial institutions, fintechs, payment processors, banks, crypto exchanges, and online marketplaces.

## Key facts

- **Slug:** sardine
- **Website:** https://www.sardine.ai/
- **Location:** San Francisco, United States
- **Founded:** 2020-01-01
- **Employees:** 331
- **Operating status:** Active
- **Total funding:** $25M
- **Sectors / tags:** Fintech, Payments, Fraud Detection, Compliance, AI, Machine Learning, Risk Management, Identity Verification, KYC, AML, Credit Underwriting, Agentic AI
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/sardineai
  - Twitter: https://twitter.com/sardine

## Frequently asked

### What does Sardine do?

Sardine provides an AI-enabled platform for fraud prevention, compliance automation, and credit underwriting. Their solution uses device intelligence, behavioral biometrics, and machine learning to detect sophisticated attacks in real-time, streamline compliance processes, and unify data across risk teams. They serve financial institutions, fintechs, payment processors, banks, crypto exchanges, and online marketplaces.

### What is Sardine's revenue?

StartupHub estimates Sardine's annual revenue at $104.5M (range $80.8M to $120.5M, 63% confidence), based on comparable companies in the sector.

### What is Sardine's valuation?

StartupHub estimates Sardine's effective valuation at $667.7M (range $467.4M to $868.0M, 41% confidence), based on comparable companies in the sector.

### How much funding has Sardine raised?

Sardine has raised a total of $25M in funding. The most recent round on record is Series C Extension.

### Where is Sardine headquartered?

Sardine is headquartered in San Francisco, United States.

### When was Sardine founded?

Sardine was founded in 2020.

### What industry does Sardine operate in?

Sardine operates in Fintech, Payments, Fraud Detection, Compliance, AI, Machine Learning.

### How many employees does Sardine have?

Sardine has approximately 331 people on record.

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