Sardine
Financial Crime / Risk
Sardine is an agentic risk platform focused on fighting financial crime. Its integrated solution unifies risk data to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations, supporting outcomes like payments approval, account blocking, and KYC escalation. The platform is backed by a large fraud consortium (6B+ profiled devices, 800M consumers, 3M businesses) and serves companies such as FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com. Roles emphasize remote-first work and building core data/ML foundations for compliance decisions.
51-200 employeesSan Francisco, CaliforniaFounded 2020