Sardine

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Sardine provides fraud prevention as a service solution for the digital economy. It primarily serves neobanks, NFT marketplaces, crypto exchanges and crypto on-ramps.

Top Competitors and Alternatives of Sardine

The top three of Sardine’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Top Competitors and Alternatives of Sardine

    The top three of Sardine’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Customers of Sardine

    Around the world in 2023, over 39 companies have started using Sardine as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Gemini 500 - 999 New York City New York United States
    Candy 20 - 49 Quincy Massachusetts United States
    Sardine 20 - 49 San Francisco California United States
    Noba 20 - 49 Miami Florida United States
    Earth's Healing 20 - 49 Tucson Arizona United States
    Tradewave 20 - 49 Kansas City Missouri United States
    Cheeni Labs Pvt Ltd 20 - 49 Chennai Tamil Nadu India
    Modern Treasury 20 - 49 San Francisco California United States
    Sweat Equity Ventures 20 - 49 San Francisco California United States
    Nifty Gateway 10 - 19 San Francisco California United States

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    Sardine Customers by Industry

    The three top industries that use Sardine for Financial Fraud Detection are Blockchain (6), Bitcoin (5), Finance (3).

    Sardine Customers by Employee Size

    The majority of Sardine’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (19 companies), 0 - 9 employees (13 companies), 100 - 249 employees (6 companies).

    Sardine Customers by Geography

    The top three geographies of Sardine for financial-fraud-detection are the United States with 34(64.15%), Canada with 5(9.43%), India with 4(7.55%) customers respectively.

    Employees of Sardine

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    FAQ

    Find answers to the most often asked questions by users.

    Who are the top Sardine competitors?

    Sardine’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS Anti-Money Laundering. You can view a full list of Sardine competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Sardine and 40,000 other technologies on the internet.You can also compare Sardine and its feature with top competitors here : Sardine vs Sift Science Sardine vs Fiserv Sardine vs SAS Anti-Money Laundering .

    What is Sardine customer distribution based on company size?

    The majority of Sardine’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (19 companies), 0 - 9 employees (13 companies), 100 - 249 employees (6 companies). You can view a distribution chart of Sardine customers by company size here.

    What is Sardine market share in the financial-fraud-detection?

    Sardine has market share of 0.48% in financial-fraud-detection market. Sardine competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for Sardine financial-fraud-detection tool are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    What are the top industries that use Sardine?

    Top industries that use Sardine for financial-fraud-detection are Blockchain (6), Bitcoin (5), Finance (3).

    What are the top countries that use Sardine?

    Around the world in 2023, over 39 companies have started using Sardine as financial-fraud-detection tool. Companies using Sardine for financial-fraud-detection are majorly from United States with 34 customers. 64.15% of Sardine customers are from the United States. Other top countries using Sardine are Canada and India with 5(9.43%) and 4(7.55%) customers respectively.

    Justine Lyon
    Justine Lyon
    Senior VP of Sales, Ally
    At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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