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Sardine logo

Sardine

Privately Held
Financial Services400+ employeesFounded 2020🇺🇸 United States
Headquarters
🇺🇸San Francisco
Industry
Financial Services
Employees
400+
Founded
2020
Company type
Privately Held
Ranking
#542,642

Sardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai.

Specialties
Financial ServicesTechnologyCompliance
18 / 18
Active markets
Canada · Brazil · Australia
0
New markets
none this period
2,387
Signals
Last 90 days
-13%
Momentum
vs prior period
Expansion ScoreDeveloping
33 / 100

Global expansion

Live
CanadaBrazilAustralia
Up to 3 markets
Last 90 days
Stages
Exploring6Committing12Expanding0Scaling0
Recent activity
Advancing30d
New90d
+15more marketsLocked
3 of 18 shown

Unlock the market timeline & signal feed

Activity pulse

2,387 signals in the last 90 days.

Last 90 days
Hiring
28↓ -13%
Hiring
Marketing & PR
2358↓ -10%
Advertising
Product & Tech
1↓ Ended
Cloud footprint
+2more categoriesLocked
3 of 5 shown

Market entry timeline

The order this company entered each market — oldest to newest

1
🇧🇷Brazil1st market entered · 2025
Committing
159 signals
2
🇨🇦Canada2nd market entered · 2025
Committing
202 signals
3
🇦🇺Australia3rd market entered · 2025
Committing
144 signals
+15more marketsLocked
3 of 18 shown
Current stageCommittingPutting real resources in
Confidence52%Medium
Tracking since2025first signal

Recent signals

Hiring🇵🇭 Philippinestoday

Remote Integrations Engineer - Fraud And Compliance

Hiring🇵🇭 Philippinestoday

Remote Integrations Engineer: Client Onboarding

Sign up to see the full signal feed

Good to know

Frequently Asked Questions Regarding Sardine

Quick answers about Sardine's business, markets, and growth signals.

Sardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai.

800M+
Companies watched
50+
Local data sources
16
Movement signals
Daily
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“We reach accounts the week they land in-market — not the quarter after.”
Head of Growth · a 500+ revenue team on Pubrio

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