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Company profile: Sardine

1.1 - Company Overview

Sardine Logo

Sardine

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of artificial intelligence and machine learning-based fraud prevention and compliance software for the digital economy, serving financial services with a suite for customer due diligence, risk scoring, investigations, transaction monitoring, and case management, plus device intelligence and behavior biometrics, identity fraud and account takeover defense, and protection against payment and issuing fraud.

Products and services

  • Fraud and Compliance Suite: Engineers a comprehensive, enterprise-grade suite delivering customer due diligence, AI and machine-learning fraud prevention, risk scoring, investigations, transaction monitoring, and case management for businesses in the digital economy
  • Payment Fraud: Produces real-time protection against fraudulent online payments, account funding, and transfers by detecting APP fraud and stolen payment credentials across digital channels
  • Identity Fraud: Architects an AI-driven product to prevent fake account signups and detect synthetic and stolen IDs, incorporating bot and click fraud prevention to secure onboarding workflows

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Sardine

Optima Compass Logo

Optima Compass

HQ: United States Website
  • Description: Provider of full-service consulting and technology services specializing in anti-money laundering compliance, with a long-established legacy of leadership, innovation, and trust across the United States, Latin America, Europe, Africa, the Middle East, and the Far East.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Optima Compass company profile →
Verifeyed Logo

Verifeyed

HQ: United States Website
  • Description: Provider of an image verification application that ensures the integrity and trustworthiness of images, scanned documents, and videos by determining whether digital images are original or modified.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Verifeyed company profile →
RiskConcile Logo

RiskConcile

HQ: Belgium Website
  • Description: Provider of risk management and regulatory compliance solutions for the financial industry, delivering risk monitoring for asset managers in line with AIFMD and tools for EET/SFDR disclosures, PRIIPs transaction cost calculation (TCALab), MiFID EMT and cost calculations, UCITS documentation and reporting for UK/EU, data and risk management, and integrated regulatory disclosures via Managed Service, SaaS, or API.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full RiskConcile company profile →
Xactium Logo

Xactium

HQ: United Kingdom Website
  • Description: Provider of enterprise cloud software for managing governance, risk, and FCA compliance, with advanced reporting for centralized, real-time views of risks, controls, actions, and incidents, flexible analytics and workflow tools to support decision-making, and operational resilience software that helps organizations prevent, withstand, respond to, and learn from disruptions via views of vulnerabilities, impact tolerance metrics, and disruption scenarios.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Xactium company profile →
Reg-Room Logo

Reg-Room

HQ: United States Website
  • Description: Provider of regulatory information services for national and international financial sectors via Reg-Track and the regulatory risk report.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Reg-Room company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Sardine

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Buyer group 1: ████████ ████████

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Buyer group 2: ████████ ████████

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Buyer group 3: ████████ ████████

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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Sardine

2.2 - Growth funds investing in similar companies to Sardine

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4 - Top valuation comps for Sardine

4.2 - Public trading comparable groups for Sardine

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4.3 - M&A Transactions similar to Sardine

Selected M&A transactions

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Frequently Asked Questions

About Sardine

What does Sardine do?

Sardine is a provider of artificial intelligence and machine learning-based fraud prevention and compliance software for the digital economy, serving financial services with a suite for customer due diligence, risk scoring, investigations, transaction monitoring, and case management, plus device intelligence and behavior biometrics, identity fraud and account takeover defense, and protection against payment and issuing fraud.

Who are Sardine's competitors?

Sardine's competitors and similar companies include Optima Compass, Verifeyed, RiskConcile, Xactium, and Reg-Room.

Where is Sardine headquartered?

Sardine is headquartered in United States.

How many employees does Sardine have?

Sardine has 1,000 employees 🔒.

When was Sardine founded?

Sardine was founded in 2010 🔒.

What sector and industry vertical is Sardine in?

Sardine is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Sardine

Who are the top strategic acquirers in Sardine's sector and industry

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Financial Investors investing in Sardine's sector and industry vertical

Which are the top PE firms investing in Sardine's sector and industry vertical?

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Valuation benchmarks of companies in Sardine's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Sardine?

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What are recent M&A transactions in Sardine's sector and industry vertical?

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What are recent capital raises and funding rounds in Sardine's' sector and industry vertical?

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