Sardine

Sardine provides a financial crime platform that combines fraud prevention, AML compliance and real-time transaction monitoring. Its modules cover device and behavioral signals, KYC/KYB and identity verification, payment and card fraud, bot detection, sanctions screening, case management and AI agents for alert review and investigations.

The website names banks, fintechs, marketplaces and merchants as its customers and cites more than 450 enterprise customers. It also describes Sonar, a consortium network that shares anonymized risk intelligence between member organizations. The website does not describe pricing or the revenue model.

The About page states that the company has raised $170 million and lists Soups Ranjan as CEO and co-founder. The careers page gives Silver Spring, MD as a location and says the team of 200+ spans more than 20 countries. The site lists 40 open roles across engineering, integrations, sales, account management, product and support, with postings in the United States, Canada, the UK and Europe, the UAE, Mexico and Brazil.

Product: Agentic financial crime platform covering fraud prevention, AML compliance, KYC/KYB verification and transaction monitoring