Sardine

Backed byNational Bank of Canada
Total raised$170.6M
StageSeries C
Hiring pace22 roles / 90d
Founded2020
Team size201-500
HQSan Francisco
IndustriesFraud preventionFraud DetectionDevice FingerprintingBehavior BiometricsPayment FraudChargeback ProtectionChargeback GuaranteeAnti-Money LaunderingTransaction MonitoringCase ManagementSAR filingAML ComplianceKnow Your CustomerKnow Your BusinessInstant ACHRisk ScoringMachine LearningDocument VerificationIdentity VerificationKYCand KYB

About Sardine

Sardine is an AI risk platform that helps enterprises prevent fraud, ensure compliance, and make better credit underwriting decisions using advanced device intelligence, behavior biometrics, and machine learning. The company serves customers across more than 70 countries and is backed by leading investors including Andreessen Horowitz and Activant Capital, as well as strategic partners such as Visa, Experian, Moody's, and FIS. Through its sophisticated technology, Sardine enables organizations to identify and mitigate risk while maintaining seamless user experiences at scale.

Open positions · 22

Company at a glance

Locations
Canada ·United States
Websitesardine.ai
LinkedInLinkedIn

Founders & Leadership

BC

Benjamin Cook

Chief Financial Officer at Sardine.ai

LinkedIn
BC

Bil᠎ Corry

CISO at Sardine.ai

LinkedIn
KN

Kazuki Nishiura

CTO at sardine - fraud, compliance, and payment platform for banks, fintechs, and marketplaces

LinkedIn
CP

Christine Poulon

General Counsel and Head of Compliance

LinkedIn
SR

Soups Ranjan

Chief Executive Officer at Sardine

LinkedIn

Location

About the Team

Team Distribution

  • Engineering31%
  • Operations25%
  • Sales25%
  • Specialized9%
  • Product & Design4%

Where the Team Studied

  1. 1.Arizona State University
  2. 2.University of Virginia
  3. 3.The Wharton School
  4. 4.University of Washington
  5. 5.McMaster University

Team Worked At

  • Visa
  • Adyen
  • Socure
  • Riskified
  • Revolut

Team Composition

196 people
  • Engineering2 senior53
  • Sales2 senior28
  • Operations1 senior14
  • Information Technology2 senior11
  • Finance2 senior9
  • Human Resources1 senior8
  • Business Development3 senior7
  • Legal1 senior5

Funding History

Cumulative Funding

Life at Sardine

Frequently asked questions

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