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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 ...Read more

Financial Fraud Detection
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Market Share of Sardine

Current Customer(s)

11225

Market Share (Est.)

53.38%

Ranking

#1

Top Competitors and Alternatives of Sardine

The top three of Sardine’s competitors in the Financial Fraud Detection category are Sift Science with 24.56%, Fiserv with 12.46%, SAS Anti-Money Laundering with 1.62% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science516424.56%Sardine vs Sift Science
Fiserv262112.46%Sardine vs Fiserv
SAS Anti-Money Laundering3401.62%Sardine vs SAS Anti-Money Laundering
Actimize AML3001.43%Sardine vs Actimize AML
pipl2331.11%Sardine vs pipl
Abrigo2151.02%Sardine vs Abrigo
Kount2050.97%Sardine vs Kount
Nice Actimize1940.92%Sardine vs Nice Actimize
Accertify1750.83%Sardine vs Accertify
Oracle Financial Services Anti-Money Laundering1130.54%Sardine vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation640.30%Sardine vs Tipalti AP Automation
EastNets450.21%Sardine vs EastNets
Ascent AML420.20%Sardine vs Ascent AML
FICO Falcon Fraud Manager210.10%Sardine vs FICO Falcon Fraud Manager
MemberCheck200.10%Sardine vs MemberCheck
SymphonyAI Sensa170.08%Sardine vs SymphonyAI Sensa
Tonbeller90.04%Sardine vs Tonbeller
Banker's Toolbox BAM+90.04%Sardine vs Banker's Toolbox BAM+
Wynyard AML80.04%Sardine vs Wynyard AML
IBM Counter Fraud Management50.02%Sardine vs IBM Counter Fraud Management
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Popular Comparisons

Top Competitors and Alternatives of Sardine

The top three of Sardine’s competitors in the Financial Fraud Detection category are Sift Science with 24.56%, Fiserv with 12.46%, SAS Anti-Money Laundering with 1.62% market share.

Sardine vs Sift Science

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Sardine vs Fiserv

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Sardine vs SAS Anti-Money Laundering

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Sardine vs Actimize AML

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Sardine vs pipl

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Sardine vs Abrigo

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Sardine vs Kount

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Sardine vs Nice Actimize

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Customers of Sardine

Around the world in 2025, over 11223 companies have started using Sardine as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Food liker10,000+San FranciscoCaliforniaUnited States
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Direct Sites Inc.1,000 - 4,999PittsburghPennsylvaniaUnited States
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Postmates By Uber1,000 - 4,999San FranciscoCaliforniaUnited States
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Wise Plc1,000 - 4,999LondonEnglandUnited Kingdom
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Gemini1,000 - 4,999New York CityNew YorkUnited States
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Blockchain.com1,000 - 4,999LondonEnglandUnited Kingdom
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Spafinder1,000 - 4,999New York CityNew YorkUnited States
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Konfio500 - 999Mexico CityMexico CityMexico
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Cross River500 - 999Fort LeeNew JerseyUnited States
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Zipmex250 - 499Chiang MaiChiang MaiThailand
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Sardine Customers by Products and Services

The top three products and services offering customers that use Sardine for Financial Fraud Detection are Marketing (116), Social Media (88), News (84).

Customers

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Sardine Customers by Employee Size

The majority of Sardine's customers for the financial-fraud-detection category fall in the company size of 0 - 9 employees (7100 companies), 20 - 49 employees (2100 companies), 10 - 19 employees (788 companies).

Employee Size

Sardine Customers by Geography

The top three geographies of Sardine for financial-fraud-detection are the United States with 6464(68.13%), United Kingdom with 827(8.72%), Canada with 432(4.55%) customers respectively.

Customers

Employees of Sardine

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Also see other Products/Services by Sardine in:

Financial Fraud Detection

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.

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What is Sardine customer distribution based on company size?

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

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What are the top countries that use Sardine?

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What are the top industries that use Sardine?

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