Sardine

#9 in Financial Fraud Prevention

San Francisco, US

Products on G2

Total reviews

4.8

Avg. star rating

Sardine ranks #9 in Financial Fraud Prevention.
Sardine's 1 product span 8 categories on G2.
Mid-Market is the largest segment among reviewers, at 52.8%.

Traffic & LLM citations

Monthly G2.com page views and citations by AI answer engines, summed across Sardine's products.

Page views and citations · Sardine

Source: G2 review data

Winning from

Based on reviewers who said they switched from another vendor's product.

Socure

4 switched

Sift's Fraud Prevention Platform

2 switched

Entrust, Inc.

1 switched

FraudNet

1 switched

Losing to

Based on reviewers of other products who said they switched from Sardine.

Oscilar

1 switched

Key stats

—

Mid-Market

2020

379

San Francisco, US

Adoption by company size

Segment	Share of reviews
Small Business	30.6%
Mid-Market	52.8%
Enterprise	16.7%

Quarterly history

Quarter	Total reviews	Avg. rating
2025 Q1	10	4.8
2025 Q2	1	5.0
2026 Q1	11	4.6
2026 Q3	4	4.5

About Sardine

Sardine is the leading agentic risk platform for fighting financial crime. Sardine unifies fraud, compliance, and risk data so banks and fintechs can stop fraud in real time, verify identity, and automate AML operations from a single console. The platform spans identity verification and onboarding, device and behavior intelligence, payment fraud prevention, transaction monitoring, sanctions screening, and case management, with a layer of risk agents that automates the manual investigation and review work that slows most teams down.

Products

Sardine

by Sardine · 39 reviews

4.8

Showing 1 of 1

Similar vendors

View all →

Fingerprint

Chicago, US · 1 product on G2

SEON

Austin, Texas, United States · 1 product on G2

Sift's Fraud Prevention Platform

San Francisco, CA · 1 product on G2