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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)

13804

Market Share (Est.)

56.74%

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 25.00%, Fiserv with 10.82%, SAS Anti-Money Laundering with 1.24% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science608225.00%Sardine vs Sift Science
Fiserv263210.82%Sardine vs Fiserv
SAS Anti-Money Laundering3011.24%Sardine vs SAS Anti-Money Laundering
Actimize AML2671.10%Sardine vs Actimize AML
pipl2290.94%Sardine vs pipl
Abrigo2060.85%Sardine vs Abrigo
Nice Actimize1860.76%Sardine vs Nice Actimize
Kount1820.75%Sardine vs Kount
Accertify1200.49%Sardine vs Accertify
Oracle Financial Services Anti-Money Laundering1170.48%Sardine vs Oracle Financial Services Anti-Money Laundering
EastNets450.18%Sardine vs EastNets
Ascent AML430.18%Sardine vs Ascent AML
FICO Falcon Fraud Manager200.08%Sardine vs FICO Falcon Fraud Manager
MemberCheck200.08%Sardine vs MemberCheck
Tipalti AP Automation170.07%Sardine vs Tipalti AP Automation
SymphonyAI Sensa170.07%Sardine vs SymphonyAI Sensa
Wynyard AML110.05%Sardine vs Wynyard AML
Banker's Toolbox BAM+110.05%Sardine vs Banker's Toolbox BAM+
Tonbeller100.04%Sardine vs Tonbeller
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 25.00%, Fiserv with 10.82%, SAS Anti-Money Laundering with 1.24% 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 Nice Actimize

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Sardine vs Kount

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Customers of Sardine

Around the world in 2025, over 13804 companies have started using Sardine as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Blockchain5,000 - 9,999LondonEnglandUnited Kingdom
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ZoomInfo1,000 - 4,999VancouverWashingtonUnited States
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Spafinder1,000 - 4,999New York CityNew YorkUnited States
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Gemini1,000 - 4,999New York CityNew YorkUnited States
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Bakkt500 - 999AlpharettaGeorgiaUnited States
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Cross River Bank500 - 999Fort LeeNew JerseyUnited States
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Raise500 - 999ChicagoIllinoisUnited States
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Konfio500 - 999Mexico CityMexico CityMexico
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Earths Healing250 - 499TucsonArizonaUnited States
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Airbase250 - 499San FranciscoCaliforniaUnited States
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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 (168), Social Media (125), Education (120).

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 (7208 companies), 20 - 49 employees (2692 companies), 10 - 19 employees (1598 companies).

Employee Size

Sardine Customers by Geography

The top three geographies of Sardine for financial-fraud-detection are the United States with 7989(68.11%), United Kingdom with 1046(8.92%), Canada with 564(4.81%) 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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