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.
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Sardine is the leading agentic risk platform to fight financial crime.
Full company description
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.
LinkedIn followers
56,221
People associated on LinkedIn
367
Reported office locations
San Francisco, US
Business categories
Cryptocurrency
Fraud Detection
Artificial Intelligence
Software
Risk Management
FinTech
Credit
Other recorded names
Sardine
Specialties
Fraud prevention
Fraud Detection
Device Fingerprinting
Behavior Biometrics
Payment Fraud
Chargeback Protection
Chargeback Guarantee
Anti-Money Laundering
Transaction Monitoring
Case Management
SAR filing
AML Compliance
Know Your Customer
Know Your Business
Instant ACH
Risk Scoring
Machine Learning
Document Verification
Identity Verification
KYC
and KYB
Profile identifies a recruitment agency
No
Reported total investment
175,200,000
Currency and observation date were not supplied; this is not a current valuation or a funding round.
2+ YOESardine asks for at least 2 years of enterprise BDR experience, ideally in fraud, risk, compliance, consulting or financial investment. Candidates need strong outbound and LinkedIn social selling skills, proficiency in Salesforce, Sales Navigator and ZoomInfo, and excellent written and verbal communication.
7+ YOESardine requires 7+ years in implementation, integrations or solution architecture and 3+ years of B2B SaaS experience in payments, fraud, risk, identity or compliance. Candidates need federal integration experience, knowledge of FedRAMP, NIST 800-53 and FISMA, advanced SQL and JSON skills, and must be U.S. citizens willing to obtain a clearance.
4+ YOECandidates need 4+ years in technical roles and 2+ years of B2B SaaS experience in payments, fraud, risk or compliance. They need strong communication, project organization, basic SQL, JSON analysis, API specification and scripting skills.
7+ YOECandidates need 7+ years in implementation, integrations, solution architecture or similar roles, and 3+ years of B2B SaaS experience in payments, fraud, risk or compliance. Advanced SQL, JSON payload analysis, API specs and scripting skills are required.
7+ YOECandidates need 7+ years of web backend development and a record of delivering production services. Golang is a strong asset, and fintech, banking or fraud prevention experience is valued. Fluent English is required.
5+ YOECandidates need 5+ years of payroll experience including multi-state US payroll, Canadian payroll experience, and knowledge of payroll tax compliance, year-end reporting and payroll accounting. Experience with Rippling, Deel, Fidelity or Wealthsimple is expected.
7+ YOESardine needs candidates with 7+ years in account management, customer success, risk or solutions roles in B2B SaaS, who understand API integrations. Fraud, fintech, AML/KYC or payments experience is highly preferred, along with strong presentation, analytical and project management skills.
7+ YOECandidates need 7+ years in People roles, including 4+ years as a People Business Partner in high-growth SaaS. They should understand technical teams, international employment compliance and managing globally distributed teams.
4+ YOECandidates need 4+ years in applied machine learning, including at least one foundation model they pretrained or substantially adapted and ran in production. They need self-supervised pretraining and fine-tuning experience, production model-serving skills, strong Python and SQL, and the ability to drive ambiguous research projects.
1+ YOESardine needs at least 1 year in account management, customer success, risk or solutions roles in B2B SaaS, with an understanding of how customers integrate APIs. Fraud, fintech, AML/KYC or payments experience is highly preferred, along with strong presentation, analytical and project management skills.
5+ YOECandidates need 5+ years of B2B SaaS sales, including 2-3 years selling to crypto companies, and a network among compliance and risk leaders at crypto firms. They need working knowledge of AML, KYC, KYB and sanctions in crypto, plus strong negotiation and writing skills.
Regulatory compliance, Know your customer, Anti-money laundering, Case management, Onboarding, Sales
5+ YOECandidates need 5+ years of Data Science or Applied AI experience, strong Python and SQL skills, and the ability to turn ambiguous client challenges into concrete requirements. They must own projects end to end with a get-things-done mindset.
7+ YOECandidates need 7+ years of software engineering experience at a Staff, Principal or Lead Architect level. They need deep experience with distributed, low-latency systems, stream processing, and databases such as document, wide-column and relational stores.
7+ YOESardine needs candidates with 7+ years in account management, customer success, risk or solutions roles in B2B SaaS, including API integration knowledge. Strong presentation, analytics, project management and business intelligence skills are required, with fraud, fintech or payments experience highly preferred.
7+ YOECandidates need 7+ years as a software engineer with deep frontend experience, expert React and TypeScript skills, and leadership experience. Fluency with AI coding tools, working proficiency in Go, and fintech or fraud industry experience are preferred.
7+ YOECandidates need 7+ years in data science or a data-focused role with proven fraud or risk impact, strong Python or R and SQL skills, and BI tool experience. They must communicate findings clearly to technical and non-technical audiences.
Candidates need hands-on experience building model serving infrastructure and owning ML systems in production. Strong Python, solid software engineering skills, and experience with Kubernetes, containers and a major cloud are required.
5+ YOECandidates need 5-8 years of B2B SaaS sales, with 3+ years selling to fintechs and neobanks, ideally in fraud and compliance. Strong networks, consultative selling, deal structuring and public speaking are required.