Skip to content
1 min left
0% read
Sardine logo

Sardine

Technology Company
San Francisco, California, USA
Founded 2020
130

We are a leader in fraud prevention and AML compliance

Share:

Fraud Prevention and AML Compliance

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.

Frequently Asked Questions About Sardine

Sardine is a payments company. We are a leader in fraud prevention and AML compliance

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers.

Sardine has been operating since 2020. You can verify their legitimacy through their official website and social media presence.

Sardine operates in the payments sector of the cryptocurrency industry. Compare Sardine with other payments companies on Crypto News Navigator to evaluate services, features, and reputation before making your decision.

Before using Sardine, research their track record (operating since 2020), verify their regulatory compliance, read user reviews, and understand their fee structure. Never share your private keys with any service, and start with small amounts until you are comfortable with the platform.

Safety depends on multiple factors including regulatory compliance, security practices, and track record. Sardine is based in San Francisco, California, USA, has been operating since 2020. Always enable two-factor authentication, use strong passwords, and never store large amounts on any third-party platform.

Sardine is based in San Francisco, California, USA, North America.

Sardine was founded in 2020. The company currently has 130 employees.

Sardine Details

Sardine Tags

More About Sardine

Work Model Details
Employees work remotely.

Latest from Academy

What Amp Reddit Actually Reveals About Community Sentiment in 2026

What Amp Reddit Actually Reveals About Community Sentiment in 2026

Amp (AMP) is the collateral token securing instant crypto-to-fiat payments on the Flexa network, and its Reddit and Discord communities have turned strikingly bullish even as the price sits near record lows. AMP traded around $0.00088, an all-time low and roughly 98% below its June 2021 high of $0.12, while Flexa's TVL has collapsed from about $295M to $1.5M. Yet community threads now focus on the Flexa Terminal launch, the GK Software retail partnership, and Capacity v3 staking rather than price targets. On-chain data shows AMP leaving exchanges into mid-tier wallets, a supply-tightening pattern that mirrors the forum migration from price talk to protocol mechanics. The gap between an optimistic holder base and a market pricing in almost no execution is the real story heading deeper into 2026.

9m
WEMIX Swap Mechanics Reveal Why GameFi Traders Pick It

WEMIX Swap Mechanics Reveal Why GameFi Traders Pick It

WEMIX (WEMIX) trades around $0.28, down roughly 98.9% from its 2021 high, but the wemix swap relaunch in January 2026 is a focused bet: a DEX rebuilt for gaming economies, not general-purpose liquidity. WEMIX.fi pairs Uniswap-V3-style concentrated liquidity pools with a liquid staking module on WEMIX 3.0's Stake-based Proof of Authority chain (40 validators, dynamic gas), so sub-$10, latency-sensitive micro-swaps confirm fast and cost a fraction of a cent. The thesis: GameFi traders liquidating loot, buying materials, or cashing out tournament winnings need a chain tuned for tiny high-frequency trades, with game-asset-to-WEMIX-to-stablecoin conversions on one chain and no bridging. The weaknesses are real too: a 40-node validator set, a TVL rank near #69, and thin pair volume. After a $6.2 million February 2025 hack and a second delisting from every major South Korean exchange, the question is whether 35-plus games can drive enough volume to justify a gaming-specific swap layer.

Archie Dutton logoArchie DuttonMay 25, 2026
8m
Five Restaurants Where VVV Actually Works Better Than Euros Right Now

Five Restaurants Where VVV Actually Works Better Than Euros Right Now

Venice Token (VVV) is the native token of Venice.ai, a privacy-focused decentralized AI platform, and has no connection to the city of Venice's tourist payments or its restaurants. VVV traded around $18.47 with a market cap near $853 million, up more than 1,500% since December 2025, driven by AI-inference demand and an aggressive burn that has destroyed roughly 42.8% of total supply. Holders stake VVV for platform access and yields and mint DIEM for API credits, none of which lets anyone pay for dinner in Venice, Italy. The token's swings, from about $2.44 to $22.58 in months, make it unworkable for restaurants running on single-digit margins. For travelers, staking rewards of 14-19% are a more realistic way to fund a trip than finding a merchant that accepts the token.

Mia Halland logoMia HallandMay 24, 2026
7m