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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

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About Sardine

Sardine helps financial institutions prevent fraud and ensure compliance by analyzing user behavior and device intelligence in real-time. Users can detect identity theft, payment fraud, account takeovers, and money laundering while streamlining KYC/AML processes. Sardine provides risk management with AI agents, case management, and regulatory reporting tools.

Sardine

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

524 Broadway New York, NY 10012, USA, United States

Funding

Series B ($52M)Series B ($52M)Series A ($20M)

Investors

11.2 Capital Anshu Sharma overtime.vc XYZ Venture Capital a16z

Projects

Sardine PlatformOnchain Compliance and Investigations

SonarOnchain Compliance and Investigations

Sardine Crypto On/Off RampOn/Off Ramp

About Sardine

Sardine helps financial institutions prevent fraud and ensure compliance by analyzing user behavior and device intelligence in real-time. Users can detect identity theft, payment fraud, account takeovers, and money laundering while streamlining KYC/AML processes. Sardine provides risk management with AI agents, case management, and regulatory reporting tools.

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Python Sales United States; Canada 11.2 Capital Pre-Seed Compliance Engineering United Kingdom; Europe A16z

Account Executive UK and EU

Sardine·9 hours ago

9 hours agoSalary: 160K - 270KUnited Kingdom; Europe Remote Full Time Sales Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

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Aml Bank Compliance Contracting Digital Identity Digital Transformation Discovery English Fca Financial Institution Financial Regulation Fintech Fraud Negotiation Psd2 Risk Saas Sales

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Solutions Architect Integrations

Sardine·9 hours ago

9 hours agoSalary: 90K - 135KUnited Kingdom; Europe; Germany; Poland; Spain Remote Full Time Engineering Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

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Api B2b Saas Bash Client Onboarding Compliance Data Mapping Documentation Fraud Golang Implementation Integration Json Openapi Payment Postman Python Risk Ruby Sql Web Development Webhook Workflow

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Solutions Architect Integrations

Sardine·9 hours ago

9 hours agoUS, Canada Remote Full Time Engineering Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 21 skills

Api Bash Communication Compliance Fraud Golang Implementation Integration Json Onboarding Openapi Payment Postman Project Management Python Risk Ruby Saas Sdk Sql Web Development

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Senior Data Scientist

Sardine·9 hours ago

9 hours agoSalary: 170K - 210KUS, Canada Remote Full Time Data Science Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 17 skills

Business Intelligence Cohort Analysis Data Analysis Exploratory Data Analysis Fraud Graph Analytics Machine Learning Metabase Performance Metric Python Quantitative Modeling R Risk Sigma Spark Sql Tableau

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DevOps Engineer

Sardine·9 hours ago

9 hours agoSalary: 115K - 130KGermany Remote Full Time Devops Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

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Senior Software Engineer

Sardine·1 week ago

1 week agoSalary: 285K - 400KBrazil; Belo Horizonte; Campinas; Curitiba; Florianópolis; Rio de Janeiro; São José dos Campos; São Paulo Remote Full Time Backend Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 21 skills

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Machine Learning Engineer

Sardine·1 week ago

1 week agoSalary: 175K - 220KUS, Canada Remote Full Time Ai Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

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Strategic Account Manager

Sardine·1 week ago

1 week agoSalary: 88K - 120KUnited Kingdom; Europe Remote Full Time Sales Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

Investors

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Account Management Aml Analysis Api Integration B2b Saas Business Intelligence Compliance Customer Success Fintech Fraud Prevention Kpi Kyc Presentation Process Improvement Project Management Relationship Building Risk Management Solutions Architecture

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Strategic Account Manager

Sardine·1 week ago

1 week agoSalary: 150K - 180KUS, Canada Remote Full Time Sales Jobs by Sardine

View organization details

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 17 skills

Account Management Aml Analysis Api Integration Business Intelligence Business Intelligence Tools Compliance Customer Success Fintech Fraud Prevention Kpi Kyc Presentation Project Management Relationship Building Risk Management Solutions Architecture

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Strategic Account Executive

Sardine·1 week ago

1 week agoSalary: 230K - 320KUS, Canada Remote Full Time Sales Jobs by Sardine

View organization details

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 21 skills

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Product Manager - SRE and Data Engineer

Sardine·1 week ago

1 week agoSalary: 200K - 220KUnited States Remote Full Time Product Management Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 22 skills

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People Ops Partner

Sardine·2 weeks ago

2 weeks agoSalary: 120K - 150KCanada Remote Full Time Token Allocation People Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 26 skills

Audit Automation Benefit Canada Compliance Culture Equity Event Expenses Finance Hris Insurance International Learning Legal Onboarding Payroll Policy Reimbursement Remote Reporting Security Tool Townhall Usa Workflow

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Data Analyst - Fraud Intelligence

Sardine·2 weeks ago

2 weeks agoSalary: 115K - 145KAnywhere Remote Full Time Token Allocation Data Science Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 20 skills

Abtesting Analysis Auc Communication Crypto Data Data Science Detection Fintech Fraud Machine Learning Payments Python R Remote Risk Roc Rule Tuning Sql Vendor

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Revenue Operations Manager

Sardine·3 weeks ago

3 weeks agoSalary: 140K - 180KUnited States Remote Full Time Operations Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 26 skills

Ai Analytics Apis Architecture Automation Clay Coding Crm Data Fintech Gtm Hubspot Infrastructure Integration Javascript Middleware Modeling N8n Python Saas Salesforce Sql Tray.Io Webhooks Workato Zapier

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Machine Learning Engineer

Sardine·4 weeks ago

4 weeks agoSalary: 110K - 145KUnited Kingdom Remote Full Time Token Allocation Engineering Jobs by Sardine

View organization details

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 19 skills

Backend Ci/Cd Compliance Data Databases Detection Docker Fraud Go Kubernetes Ml Observability Pipelines Privacy Production Pytorch Scikitlearn Security Sql

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Field Marketing Manager

Sardine·4 weeks ago

4 weeks agoSalary: 130K - 160KAustin, Texas, United States Onsite Full Time Marketing Jobs by Sardine

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AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

View all 17 skills

Austin Budgets Clay Conferences Events Execution Hubspot Marketing Pipeline Planning Playbooks Salesforce Trade Tradeshows Travel Vendormanagement Zoominfo

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