Sardine is a fraud and compliance risk technology company founded in 2020 by Soups Ranjan. The firm uses machine learning, AI, device intelligence, and behavior biometrics to detect threats before financial damage occurs. Its core offering, the Sardine Unified Platform, is designed to stop identity fraud, payment fraud, account takeovers, and social engineering scams.
The platform is used by over 300 banks, retailers, and fintechs across more than 70 countries. Sardine reports that its technology secures over $150 billion in payments and has stopped over $21 billion in fraud attempts. The company has raised $145 million in funding.
