Who are Sardine's competitors?

Accertify, DataVisor, and FiVerity are among the closest in Fraud & Payment Security. The full competitive set, with overlap scoring, is in the platform.

What products does Sardine sell?

Sardine sells Sardine Case Management and Sardine First-Party Fraud.

Sardine

Fraud & Payment SecurityMiami, United Statesfounded 2020private

Sardine is a cybersecurity company specializing in Fraud & Payment Security, founded in 2020 and headquartered in Miami, United States. It has raised $175.2M in equity across 7 priced rounds and is privately held.

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updated Oct 2, 2026

Sardine products

Sardine Case ManagementUnified case management platform for fraud, AML, and sanctions investigations
Sardine First-Party FraudDetects promo, refund, and chargeback abuse using device, behavior, and consortium data

Sardine funding

Sardine has raised $175.2M in priced equity. Its most recent round was a Series C in May 2026.

Equity raised: $175.2M7 priced rounds
Last round: Series CMay 2026

View the complete funding history

The other 440 data points.

Funding historyevery round, every investor named
Headcount growthvelocity, departments, seniority
Open jobslive postings, hiring pace, role mix
Tech stackframeworks, clouds, security

Similar in Fraud & Payment Security

Common questions about Sardine.

How much funding has Sardine raised?: Sardine has raised $175.2M in priced equity. Its most recent round was a Series C in May 2026.
Who are Sardine's competitors?: Accertify, DataVisor, and FiVerity are among the closest in Fraud & Payment Security. The full competitive set, with overlap scoring, is in the platform.
What does Sardine do?: Sardine is a cybersecurity company specializing in Fraud & Payment Security, founded in 2020 and headquartered in Miami, United States.
What products does Sardine sell?: Sardine sells Sardine Case Management and Sardine First-Party Fraud.