Sardine is an AI-powered fraud prevention and AML compliance platform that uses device intelligence, behavior biometrics, and machine learning to detect and stop financial crime before it occurs. The company serves financial institutions, fintech companies, and businesses across multiple industries, consolidating fraud prevention, AML compliance, and credit underwriting into a single integrated platform.

Products & services

Device and Behavior Detects fraud by analyzing device intelligence and behavioral biometrics to identify suspicious user activity and prevent financial crime.
Identity Fraud Detects stolen and synthetic identities to prevent fake account sign-ups, money mule activity, and onboarding fraud.
KYC and KYB Performs customer due diligence, business verification, sanctions screening, and document verification in one platform.
Bank Account Validation Verifies bank account ownership and assesses risk levels in real-time to prevent fraud during account funding and transactions.
Payment Fraud Blocks fraudulent card and bank payments and predicts chargebacks and ACH returns in real-time.
AML Transaction Monitoring Detects illicit money movement and streamlines case management and regulatory filings for anti-money laundering compliance.

Leadership

Aditya Goel Co-Founder
Soups Ranjan Co-Founder and CEO
Zahid Shaikh Co-Founder
Alex Kushnir Head of Commercial Development

Seniority mix

Entry & junior 0%
Mid-level 23%
Senior 77%
Lead & principal 0%
Manager & above 0%

Based on 13 open roles

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