Sardine
Real-time risk-decisioning platform combining device, behavioral, and identity signals for fraud, AML, and credit-risk scoring.
This is where the depth lives — everything below is evidence-graded
How the product is positioned
Real-time risk-decisioning platform combining device, behavioral, and identity signals for fraud, AML, and credit-risk scoring.
Our summary of the vendor’s positioning — verbatim claim not yet recordedWhat we found
Level 1 · assistive
Seeded at the rubric default. No independent evidence of end-to-end task completion has been reviewed yet, so the lowest grade applies until it is.
Any human checkpoint here is a product setting, not a regulatory requirement — confirm how it is configured for your deployment.
Graded 2026-08-01 · re-check 2026-11-01
Procurement detail
- Deployment
- saasvendor documentation
- Compliance
- None recorded
- Integrations
- Modulr claim unverified
- Pricing
- usageNot publicly listed; usage-based enterprise pricing.
- Human checkpoint
- Requiredproduct setting
- Named customers
- Modulrfrom cited sources
Will they still be here?
- Funding
- $70M Series C (Feb 2025) led by Activant Capital; ~$145M total raised
- Founded
- 2020
- HQ
- San Francisco, USA
Sources
Logo retrieved 2026-08-01from the vendor’s own site · trademark of Sardine AI, Inc.
- sardine.aiVendor-published · retrieved 2026-08-01
- fintech.globalIndependent · retrieved 2026-08-01
Where it’s weak
Newer entrant vs. legacy AML vendors; smaller regulatory track record with Tier-1 banks.
Corrections
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