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Sardine Email Format
Financial Services
・
201-500 employees
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San Francisco, CA, USA
Sardine is a financial technology company that provides an agentic risk platform to fight financial crime through integrated fraud detection and AML solutions.
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first.last@sardine.ai
Company Overview
Industry
Financial Services
Founded
2020
Headquarters
San Francisco, CA, USA
Revenue
$100M+
FUNDING Stage
Private
Website
Key Executives
Soups Ranjan (CEO, Co-Founder), Ben Cook (Chief Financial Officer), Mike Lemberger (Chief Operating Officer)
Tech Stack
Key Executives
4.9/5 on G2
40K+ GTM professionals
SOC 2 Type II certified
Frequently Asked Questions
What is the email format of Sardine?
Sardine uses the first.last format on sardine.ai, so Jane Smith would be jane.smith@sardine.ai.
What is Sardine's Sonar network and how does it help companies fight fraud?
Sonar is Sardine's consortium network that connects anonymized risk signals across fintech, banking, and commerce, giving members earlier visibility into mule networks, repeat abusers, and coordinated fraud that no single organization could detect on its own.
How many enterprise customers does Sardine serve?
Sardine serves more than 450 enterprise customers across banking, fintech, ecommerce, and marketplace sectors. If you want to find the right Sardine contact for your account, a tool like Clay can help you surface verified emails and decision-maker details quickly.
Does Sardine offer AML compliance tools in addition to fraud prevention?
Yes, Sardine's platform includes a full AML compliance suite covering transaction monitoring, customer risk rating, sanctions screening, case management, and sponsor banking, all on the same platform as its fraud prevention capabilities.
Who co-founded Sardine and currently leads it as CEO?
Soups Ranjan co-founded Sardine and serves as its CEO. The company is headquartered in San Francisco, CA, and has around 320 employees building its agentic risk platform for financial crime prevention.
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4.9 rating