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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)

88

Market Share (Est.)

0.90%

Ranking

#11

Top Competitors and Alternatives of Sardine

The top three of Sardine’s competitors in the Financial Fraud Detection category are Sift Science with 44.49%, Fiserv with 32.88%, Actimize AML with 4.07% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science433844.49%Sardine vs Sift Science
Fiserv320632.88%Sardine vs Fiserv
Actimize AML3974.07%Sardine vs Actimize AML
SAS Anti-Money Laundering3393.48%Sardine vs SAS Anti-Money Laundering
pipl2963.04%Sardine vs pipl
Nice Actimize2462.52%Sardine vs Nice Actimize
Abrigo2272.33%Sardine vs Abrigo
Kount1911.96%Sardine vs Kount
Oracle Financial Services Anti-Money Laundering1381.42%Sardine vs Oracle Financial Services Anti-Money Laundering
Accertify1181.21%Sardine vs Accertify
EastNets500.51%Sardine vs EastNets
FICO Falcon Fraud Manager260.27%Sardine vs FICO Falcon Fraud Manager
SymphonyAI Sensa200.21%Sardine vs SymphonyAI Sensa
Banker's Toolbox BAM+140.14%Sardine vs Banker's Toolbox BAM+
Tipalti AP Automation140.14%Sardine vs Tipalti AP Automation
Tonbeller130.13%Sardine vs Tonbeller
Wynyard AML90.09%Sardine vs Wynyard AML
MemberCheck90.09%Sardine vs MemberCheck
IBM Counter Fraud Management50.05%Sardine vs IBM Counter Fraud Management
Ascent AML40.04%Sardine vs Ascent AML
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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 44.49%, Fiserv with 32.88%, Actimize AML with 4.07% market share.

Sardine vs Sift Science

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Sardine vs Fiserv

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Sardine vs Actimize AML

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Sardine vs SAS Anti-Money Laundering

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Sardine vs pipl

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Sardine vs Nice Actimize

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Sardine vs Abrigo

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Sardine vs Kount

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Customers of Sardine

Around the world in 2024, over 88 companies have started using Sardine as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Klarna5,000 - 9,999StockholmStockholmSweden
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StockX1,000 - 4,999DetroitMichiganUnited States
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Bakkt1,000 - 4,999AlpharettaGeorgiaUnited States
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Cross River Bank500 - 999Fort LeeNew JerseyUnited States
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Konfio500 - 999Mexico CityMexico CityMexico
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ContextLogic, Inc. (Wish)500 - 999San FranciscoCaliforniaUnited States
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Konfio250 - 499Mexico CityMexico CityMexico
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Coupons & Promo Codes100 - 249Tel AvivTel AvivIsrael
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Billpay GmbH100 - 249BerlinBerlinGermany
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Raise100 - 249ChicagoIllinoisUnited 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 Fintech (7), Payments (4), Finance (4).

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 20 - 49 employees (22 companies), 0 - 9 employees (17 companies), 100 - 249 employees (13 companies).

Employee Size

Sardine Customers by Geography

The top three geographies of Sardine for financial-fraud-detection are the United States with 55(68.75%), United Kingdom with 6(7.50%), Canada with 5(6.25%) 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, Actimize AML. 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 Actimize AML.

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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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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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