List of SardineAI Platform Customers
SardineAI
382 NE 191ST St, Suite 58243,
Miami, 33179-3899, FL,
United States
Miami, 33179-3899, FL,
United States
1 948-405-3788
Professional Services
180
$20M
Since 2010, our global team of researchers has been studying SardineAI Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SardineAI Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SardineAI Platform for AML, Fraud and Compliance include: Experian, a Ireland based Professional Services organisation with 23300 employees and revenues of $7.52 billion, Mashreq, a United Arab Emirates based Banking and Financial Services organisation with 5400 employees and revenues of $2.92 billion, Ascensus, a United States based Banking and Financial Services organisation with 5500 employees and revenues of $1.70 billion, Wealthsimple, a Canada based Banking and Financial Services organisation with 1500 employees and revenues of $750.0 million, Travelex, a United Kingdom based Banking and Financial Services organisation with 6000 employees and revenues of $681.0 million and many others.
Contact us if you need a completed and verified list of companies using SardineAI Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The SardineAI Platform customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Abra | Banking and Financial Services | 200 | $50M | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2023 | n/a |
In 2023 Abra implemented the SardineAI Platform for AML, Fraud and Compliance to secure account origination, funding, and crypto on ramp flows. The deployment used Sardine’s API and SDK integration model, embedding real time fraud controls directly into Abra’s web and mobile customer journeys to enable instant ACH transfers and fund availability.
The SardineAI Platform configuration at Abra centered on real time AI scoring, behavioral analytics, and continuous monitoring modules. Functional capabilities implemented include identity and device risk scoring at account creation, behavior pattern analysis during login, deposit and withdrawal events, and a continuous monitoring engine that updates trust scores across the customer lifecycle.
Integration work emphasized signal aggregation and lightweight client side integration, Abra consuming Sardine’s SDK and server side API while Sardine ingested tens of thousands of data points from phone and email signals, social media indicators, and blockchain analytics along with dozens of other data sources. Operational coverage focused on onboarding, payments and risk operations, with direct touch points for compliance, fraud investigations, and payments teams to act on Sardine generated scores and alerts.
Governance and risk handling at Abra included Sardine’s indemnification model, whereby Sardine assumes fraud, regulatory, and legal risk for instant ACH money load events as part of the offering. Outcomes explicitly associated with the implementation include enabling instant access to funds that traditionally required a three to seven day hold and leveraging a platform that Sardine reports stops three times more fraud than legacy e commerce fraud products.
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Airbase | Professional Services | 120 | $10M | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Airbase implemented SardineAI Platform to strengthen its AML, Fraud and Compliance posture across procure, pay, and close workflows. The strategic collaboration with Sardine emphasizes a behavior-based fraud management approach embedded into Airbase’s spend management product, reflecting executive level commitment to customer financial security and trust and safety investments.
SardineAI Platform is configured to deliver behavior-based fraud detection, vendor and payment fraud controls, onboarding risk scoring, and chargeback monitoring, aligning with standard AML, Fraud and Compliance functional terminology. Configuration focuses on automated risk signals and policy-driven decisioning to surface anomalous vendor behavior and payment flows within Airbase’s authorization and payment processes.
The integration is described as deep and seamless, with SardineAI Platform feeding risk signals into Airbase’s procure, pay, and close lifecycle rather than operating as a separate standalone console. Operational coverage centers on the Risk Management organization and the Fraud and Chargeback function, with Sardine’s signals used in customer onboarding, vendor verification, payment authorization reviews, and post-payment monitoring.
Governance and workflow changes were coordinated with Airbase’s risk leadership, operationalizing Sardine outputs into established review queues and fraud escalation procedures. Airbase framed the partnership as an expansion of internal capability, integrating Sardine expertise with existing fraud review workflows and ongoing risk oversight by the VP of Risk Management and the Manager of Fraud and Chargeback.
Airbase and Sardine characterize the outcome as significantly bolstering Airbase’s risk management capabilities and enabling more frictionless onboarding of legitimate customers, while enhancing the platform’s ability to prevent vendor and payment fraud. SardineAI Platform is presented by both companies as a core AML, Fraud and Compliance component that augments Airbase’s capacity to protect customer funds and reduce fraudulent attacks.
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Ascensus | Banking and Financial Services | 5500 | $1.7B | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2024 | n/a |
In 2024 Ascensus deployed the SardineAI Platform to strengthen AML, Fraud and Compliance capabilities across its risk and compliance organization. Sardine reported 130% year over year ARR growth in 2024 while nearly doubling its customer base, and the Sardine Network had profiled more than 2.2 billion devices, positioning the SardineAI Platform as a major source of device intelligence relied on by over 300 enterprises including Ascensus.
The implementation centers on device profiling and real-time risk signals from the Sardine Network, combined with transaction and account risk scoring, automated alert generation, and case management workflows. The SardineAI Platform provides continuous device telemetry and signal enrichment that feeds rule engines and risk scoring used by fraud detection and AML screening processes.
Operationally the SardineAI Platform serves Ascensus fraud investigation teams, AML compliance reviewers, and broader risk operations, supplying unified device and behavioral signals for incident prioritization and review. Configuration work emphasized tuning of risk scoring, alert thresholds, and signal weighting to align with Ascensus risk appetite and case handling practices.
Governance changes included formalizing alert handling procedures, embedding Sardine-generated signals into existing compliance review paths, and establishing role based access for investigators and analysts. Ascensus’s use of SardineAI Platform supports preventing fraud, stopping money laundering, and streamlining risk operations as stated by vendor and market disclosures.
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Professional Services | 1037 | $54M | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 1200 | $450M | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 1100 | $120M | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2022 | n/a |
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Professional Services | 500 | $70M | Netherlands | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2025 | n/a |
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Professional Services | 1700 | $246M | United Kingdom | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 350 | $75M | United States | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 600 | $143M | United Kingdom | SardineAI Corp | SardineAI Platform | AML, Fraud and Compliance | 2019 | n/a |
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Showing 1 to 10 of 23 entries
Buyer Intent: Companies Evaluating SardineAI Platform
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| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD SardineAI Platform Coverage
SardineAI Platform is a AML, Fraud and Compliance solution from SardineAI Corp.
Companies worldwide use SardineAI Platform, from small firms to large enterprises across 21+ industries.
Organizations such as Experian, Mashreq, Ascensus, Wealthsimple and Travelex are recorded users of
SardineAI Platform for AML, Fraud and Compliance.
Companies using SardineAI Platform are most concentrated in Professional Services and Banking and Financial Services, with adoption spanning over 21 industries.
Companies using SardineAI Platform are most concentrated in Ireland, United Arab Emirates and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of SardineAI Platform across Americas, EMEA, and APAC.
Companies using SardineAI Platform range from small businesses with 0-100 employees - 8.7%, to mid-sized firms with 101-1,000 employees - 52.17%, large organizations with 1,001-10,000 employees - 34.78%, and global enterprises with 10,000+ employees - 4.35%.
Customers of SardineAI Platform include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified SardineAI Platform customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.