Finextra · May 2026
Independent coverage confirmed the extension and described the bank’s successful live evaluation of Sardine’s financial-crime agents.
Company research
Public company, workplace, funding, and market signals
Updated Aug 2, 2026
Overview
SardineAI Corp. is a privately held fintech/security company founded in 2020. It provides an agentic risk platform that unifies fraud prevention, AML/compliance, identity, payments, investigations and risk decisions for banks, fintechs, retailers and other digital-economy businesses. Its AI agents and consortium intelligence are designed to detect financial crime earlier, reduce false positives and automate risk-operations work.
Primary product
Sardine Agentic Risk Platform: real-time fraud prevention, device and behavioral intelligence, KYC/KYB, identity-fraud detection, bank-account-owner validation, transaction monitoring, sanctions screening, disputes, investigations, case management and credit underwriting.
Founded
2020
Headquarters
San Francisco, California, United States (some commercial databases list Miami; Sardine’s LinkedIn and third-party company data identify San Francisco as HQ).
Team size
200+ employees across 20+ countries (company careers page, January 2026); a separate LinkedIn/company-data snapshot reports 176 employees across 19 countries.
Open Positions
40 jobs at Sardine
Data Engineer - Onboarding
RemoteEngineeringNorth America4d ago
Remote