sardine.ai
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Sardine: The AI Risk Platform Eating Fraud
How a fintech-focused AI company is consolidating $146M in funding to unify risk workflows globally.
In a world where fraud evolves faster than human analysts can react, Sardine is betting everything on AI to win the war. They aren't just another fraud detection vendor; they are building the central nervous system for enterprise risk, unifying fraud, credit, and compliance into a single, real-time platform.
"Sardine isn't just monitoring transactions; they are predicting financial behavior before it happens."
The Growth Trajectory
With 161,922 monthly visits and a dominant 51% direct traffic share, Sardine has achieved something rare in B2B SaaS: brand authority. The fact that 'Sardine' alone drives over 40,000 monthly searches indicates a product that has moved beyond the early adopter phase into a market-defining position. Their revenue trajectory suggests they are capturing significant market share from legacy players like LexisNexis and legacy fraud stacks.
The Customer Narrative
Sardine targets the high-stakes world of fintech and crypto, where false positives cost revenue and false negatives cost the company. By consolidating vendors, they reduce operational overhead for enterprises. The platform's ability to streamline BSA/AML compliance is a massive value prop for banking relations, a segment led by industry veteran Ravi Loganathan.
The competitive landscape is crowded, yet Sardine's approach to 'AI-native' risk workflows sets them apart. Unlike point solutions that solve only one slice of the risk stack, Sardine offers a unified data layer. This creates a network effect: the more data flowing through the system, the smarter the fraud models become, creating a defensible moat.
- Real-time fraud prevention with AI-first architecture
- Unified workflows for fraud, credit, and compliance (BSA/AML)
- Strong crypto and fintech vertical penetration
- Consolidated vendor stack reducing operational complexity
The Verdict: A Category Leader in the Making
With strong backing from top VCs and a clear product-market fit, Sardine is positioned to become the default OS for financial risk.
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Sardine: The AI risk platform for fraud, credit, and compliance
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational efficiency. Hundreds of enterprises in over 70 countries trust Sardine to stop fraud in real-time, streamline BSA/AML compliance, and unify data across risk teams.
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Reviews (20)
This was my first time buying crypto…
This was my first time buying crypto and the experience was surprisingly easy. I wanted to add that my crypto was delivered instantly and the reason why i changed my rating to 5 stars. The exleriwnce was amazing and everything was explained in a beginner-friendly way, which helped ease my nerves. I’m still learning, but this was a great first step and I feel more confident moving forward.
Meeks, we love to hear it! Providing a fast and seamless experience is exactly what we strive for. Thanks for choosing Sardine!
I tried to buy bitcoin in jamaica but…
I tried to buy bitcoin in jamaica but it says my region is not supported. I spoke with your customer support and she was very helpful and polite. I was told that at some point in the future my country will have this capability. Thank you have blessed da
Thank you for the kind words! We hope to offer support in your region in the future! Our support team works hard to make sure our customers are taken care of, and I'll be sure to share your feedback with them.
I bought crypto many times and received…
I bought crypto many times and received my funds shortly after. I’ve been using Sardine for about a year now and it’s been a great experience. When I needed support they have been very friendly and helpful. No complaints here!
We love to hear it! Providing a fast and seamless experience is exactly what we strive for. Thanks for choosing Sardine!
KYC!
KYC! SAAS! GREAT CUSTOMER SUPPORT! THANKS SARDINE
Thanks for the shout-out Panayoshi! We love hearing that our team provided you with great customer support. We're working hard to make our KYC and SaaS experience the best in the business, and reviews like yours let us know we're on the right track. Thanks for being part of the Sardine community!
They made it right!
I buy from Sardine all the time I had a slight delay in receiving my funds the last time I purchased, but the customer support agent (Jann) was fantastic. She kept me updated throughout the process and was really responsive when I reached out. Updated: Made several transactions since and customer support is world class, fast and quick with responses.
This is so great to hear! We’re lucky to have Jann on the team, and I’ll be sure to share your kind words with her. We understand that delays can be frustrating, so we’re thrilled to hear our support team was able to provide that world-class experience you deserve. Thank you for being a loyal customer and for the updated 5-star review!
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About sardine.ai
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational efficiency. Hundreds of enterprises in over 70 countries trust Sardine to stop fraud in real-time, streamline BSA/AML compliance, and unify data across risk teams.
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sardine.ai uses 25 technologies across their website including Cloudinary, Google Fonts, HSTS, and more.
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Cloudinary
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Google Fonts
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HSTS
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Webflow
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unpkg, jsDelivr
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AWS CloudFront, Cloudflare
Traffic & Audience
sardine.ai receives approximately 161.9K monthly visitors and ranks #208,979 globally. The website has a bounce rate of 40% with visitors viewing an average of 4.0 pages per visit. Users spend an average of 1:30 on the site.
The majority of sardine.ai's traffic comes from undefined, undefined, .
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