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Technographics / Financial Fraud Detection / Sardine
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Last updated : Jan 18 2023

Sardine

Yes, I use this too
No, I don't use this

Sardine provides fraud prevention as a service solution for the digital economy. It primarily serves neobanks, NFT marketplaces, crypto exchanges and crypto on-ramps.

  • Financial Fraud Detection

Market Share of Sardine

  • Current Customer The number of companies that currently use Sardine
  • 42
  • Market Share TIndicates the percentage of market accounted for by this technology in the Financial Fraud Detection category.
  • 0.23%
  • Websites Added The number of companies that have started using Sardine in the past month.
  • NA
  • compared to last month
  • Websites Dropped The number of companies that have stopped using Sardine in the past month.
  • NA
  • compared to last month

Top Competitors and Alternatives of Sardine

The top three of Sardine’s competitors in the Financial Fraud Detection category are FICO Falcon Fraud Manager with 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

Technology Domains Market Share Versus page
FICO Falcon Fraud Manager 8795 48.19% Sardine vs FICO Falcon Fraud Manager
Sift Science 3753 20.57% Sardine vs Sift Science
Fiserv 3405 18.66% Sardine vs Fiserv
Tipalti AP Automation 500 2.74% Sardine vs Tipalti AP Automation
SAS Anti-Money Laundering 422 2.31% Sardine vs SAS Anti-Money Laundering
Nice Actimize 248 1.36% Sardine vs Nice Actimize
Kount 233 1.28% Sardine vs Kount
pipl 217 1.19% Sardine vs pipl
Accertify 178 0.98% Sardine vs Accertify
Actimize AML 143 0.78% Sardine vs Actimize AML
Oracle Financial Services Anti-Money Laundering 113 0.62% Sardine vs Oracle Financial Services Anti-Money Laundering
Simility Fraud Detection 59 0.32% Sardine vs Simility Fraud Detection
Abrigo 45 0.25% Sardine vs Abrigo
EastNets 36 0.20% Sardine vs EastNets
Tonbeller 19 0.10% Sardine vs Tonbeller
Wynyard AML 14 0.08% Sardine vs Wynyard AML
Banker's Toolbox BAM+ 10 0.05% Sardine vs Banker's Toolbox BAM+
IBM Counter Fraud Management 6 0.03% Sardine vs IBM Counter Fraud Management
MemberCheck 4 0.02% Sardine vs MemberCheck
Ascent AML 4 0.02% Sardine vs Ascent AML

    Popular Comparisons

    Top Competitors and Alternatives of Sardine

    The top three of Sardine’s competitors in the Financial Fraud Detection category are FICO Falcon Fraud Manager with 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

    Sardine vs FICO Falcon Fraud Manager
    Sardine vs Sift Science
    Sardine vs Fiserv
    Sardine vs Tipalti AP Automation
    Sardine vs SAS Anti-Money Laundering
    Sardine vs Nice Actimize
    Sardine vs Kount
    Sardine vs pipl
    Technology Stack Analysis

    Compare Tech Stack of Sardine and Its Competitors

    Get the list of top 5 common technologies used by Sardine and its competitors.

    Get Free Report

    Customers of Sardine

    Around the world in 2023, over 30 companies have started using Sardine as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Gemini 100 - 249 New York City New York United States
    EARTH S HEALING 20 - 49 Tucson Arizona United States
    Cheeni Labs Pvt Ltd 20 - 49 Chennai Tamil Nadu India
    Candy 20 - 49 Quincy Massachusetts United States
    Modern Treasury 20 - 49 San Francisco California United States
    Webtrainingroom.Com 10 - 19 Kolkata West Bengal India
    Sweat Equity Ventures 20 - 49 San Francisco California United States
    Sardine 20 - 49 San Francisco California United States
    Dutchie 250 - 499 Bend Oregon United States
    NDAX 20 - 49 Calgary Alberta Canada

    Find which Sardine customers are ready to buy from you by using Slintel's buying intent score.

    Know More

    Sardine Customers by Industry

    The three top industries that use Sardine for Financial Fraud Detection are Ethereum (4), Fintech (4), Blockchain (3).

    Sardine Customers by Employee Count

    The majority of Sardine’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (15 companies), 0 - 9 employees (12 companies), 100 - 249 employees (5 companies).

    Sardine Customers by Geography

    The top three geographies of Sardine for financial-fraud-detection are the United States with 26(61.90%), India with 5(11.90%), United Kingdom with 3(7.14%) customers respectively.

    Employees of Sardine

    Download Slintel’s Chrome Extension to get verified contact data of Sardine employees.

    Install Now

    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 FICO Falcon Fraud Manager, Sift Science, Fiserv. You can view a full list of Sardine competitors here. Slintel 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 FICO Falcon Fraud Manager Sardine vs Sift Science Sardine vs Fiserv .

    What is Sardine customer distribution based on company size?

    The majority of Sardine’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (15 companies), 0 - 9 employees (12 companies), 100 - 249 employees (5 companies). You can view a distribution chart of Sardine customers by company size here.

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

    Sardine has market share of 0.23% in financial-fraud-detection market. Sardine competes with 21 competitor tools in financial-fraud-detection category. The top alternatives for Sardine financial-fraud-detection tool are FICO Falcon Fraud Manager with 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

    What are the top industries that use Sardine?

    Top industries that use Sardine for financial-fraud-detection are Ethereum (4), Fintech (4), Blockchain (3).

    What are the top countries that use Sardine?

    Around the world in 2023, over 30 companies have started using Sardine as financial-fraud-detection tool. Companies using Sardine for financial-fraud-detection are majorly from United States with 26 customers. 61.90% of Sardine customers are from the United States. Other top countries using Sardine are India and United Kingdom with 5(11.90%) and 3(7.14%) customers respectively.

    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 Slintel, I found it to be as valuable as all the other tools combined!
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