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● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

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● Michelin, an e2open customer evaluated Oracle Transportation Management

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

List of SardineAI Platform Customers

SardineAI
Location
382 NE 191ST St, Suite 58243,
Miami, 33179-3899, FL,
United States
Website
https://www.sardine.ai/
Phone
1 948-405-3788
Artw industry
Professional Services
Employee
180
Revenue
$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, Travelex, a United Kingdom based Banking and Financial Services organisation with 6000 employees and revenues of $681.0 million, Wish, a United States based Retail organisation with 750 employees and revenues of $571.0 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 Old Product New Product Category When SI
Banking and Financial Services 54 $20M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2018 n/a
Retail 85 $8M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2022 n/a
Professional Services 120 $10M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2024 n/a
Professional Services 150 $15M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 200 $50M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2023 n/a
Transportation 300 $80M Taiwan SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2025 n/a
Banking and Financial Services 350 $75M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 377 $98M United States SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2024 n/a
Professional Services 500 $70M Netherlands SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2025 n/a
Banking and Financial Services 600 $143M United Kingdom SardineAI Corp Legacy SardineAI Platform AML, Fraud and Compliance 2019 n/a
Showing 1 to 10 of 23 entries

Buyer Intent: Companies Evaluating SardineAI Platform

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