Sardine provides fraud prevention as a service solution for the digital economy. It primarily serves neobanks, NFT marketplaces, crypto exchanges and ...Read more
Current Customer(s)
Market Share (Est.)
Ranking
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.
Popular Comparisons
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.
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Around the world in 2025, over 11223 companies have started using Sardine as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Food liker | 10,000+ | San Francisco | California | United States | |
Direct Sites Inc. | 1,000 - 4,999 | Pittsburgh | Pennsylvania | United States | |
Postmates By Uber | 1,000 - 4,999 | San Francisco | California | United States | |
Wise Plc | 1,000 - 4,999 | London | England | United Kingdom | |
Gemini | 1,000 - 4,999 | New York City | New York | United States | |
Blockchain.com | 1,000 - 4,999 | London | England | United Kingdom | |
Spafinder | 1,000 - 4,999 | New York City | New York | United States | |
Konfio | 500 - 999 | Mexico City | Mexico City | Mexico | |
Cross River | 500 - 999 | Fort Lee | New Jersey | United States | |
Zipmex | 250 - 499 | Chiang Mai | Chiang Mai | Thailand |
The top three products and services offering customers that use Sardine for Financial Fraud Detection are Marketing (116), Social Media (88), News (84).
Customers
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
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
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?
What is Sardine market share in the financial-fraud-detection?
What are the top countries that use Sardine?
What are the top industries that use Sardine?
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