Sardine Technologies

AI-enabled KYC and fraud prevention solutions for financial institutions

placeSan Francisco, California, United States calendar_todayFounded 2020 groups64 employees language sardine.ai

Registered entities

Reputation

Customer rating 3.7 / 5 across 29 reviews.

Social engagement

Social engagement: 55.9K social following, 10 posts in the last 12 months — below the industry typical range.

Investor mix

34 investors on record; lead investors include XYZ Venture Capital, Andreessen Horowitz, FIS, Activant Capital.

Investor typeCountShare
Venture capital1750%
Other / undisclosed1750%

Recent activity

2 Jul 2026
Partnership
Infinite
2 Jul 2026
Event
SardineCon
29 Jun 2026
Event
2026 Fraud and AML Trends session
Coming soon