Sardine
Unified Fraud & Compliance Platform
Sardine is a unified fraud and compliance platform built by former Coinbase, Brex, and Plaid executives. It combines device intelligence, behavioral biometrics, and AML compliance in a single SDK. Sardine's deep mobile device fingerprinting captures hundreds of device and behavioral signals, enabling real-time risk scoring for onboarding, payments, and account activity.
At a glance
Built for
Fintechs · Crypto · Neobanks · Payments
Based in
San Francisco, CA
Founded
2020
Official source
sardine.aiProfile snapshot
The essentials at a glance
A concise overview of where Sardine fits in the financial crime technology landscape.
Category
Fraud Platform
Customer focus
Fintechs, Crypto, Neobanks, Payments
Headquarters
San Francisco, CA
Typical deployment
1–3 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Device Intelligence
- Behavioral Biometrics
- AML
- Real-time
- Mobile SDK
Directory detail
Deployment options
- Cloud / SaaS
- API
- Mobile SDK (iOS/Android)
Directory detail
Common integrations
- REST API
- Webhooks
- Plaid
- Stripe
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- GDPR
- Dedicated CSM
- Slack Connect
- Documentation
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