Sardine is a leading platform specializing in fraud prevention, compliance, and secure transactions for fintechs, banks, and retailers. Their comprehensive suite includes solutions for KYC/AML compliance, transaction monitoring, bot detection, and account takeover prevention. Leveraging advanced machine learning and real-time data analytics, Sardine helps businesses reduce fraud rates, streamline risk operations, and ensure secure customer interactions.
Founded: 2019
Soups Ranjan CEO |
Aditya Goel COO |
Ben Cook CFO |