Who uses Sardine?
AI risk platform unifying fraud prevention, AML compliance and transaction monitoring for banks and fintechs. sardine.ai
32
companies use Sardine
32 companies use Sardine. 19% are in Fintech & Payments. Confirmed or observed customers include Intuit, Experian, and GoDaddy. 9 of them are confirmed by a published case study, quote or press release.Latest check Oct 8, 2026: 32 of 32 companies checked, from 9 public sources.
- Category
- Fraud & AML
- Customers by proof
- 9 confirmed, 23 observed
- Top industry
- Fintech & Payments, 19% of customers
- Most similar
- Unit21, 3 shared customers
- Website
- sardine.ai
What Sardine does
Sardine is a financial crime platform for banks, fintechs, payment companies and merchants. It combines device and behavior intelligence, machine learning models and a rules engine to detect fraud in real time. AI agents automate fraud and AML alert reviews and investigations.
Written by usedby from sardine.ai.
Main features
Common uses
32 companies use Sardine
Every company below links to the public page that shows it uses Sardine. Open a row to see the dated capture.
Customers over time: appears once we have six months of archived captures.
| Company | Industry | Proof |
|---|---|---|
 Intuit | Fintech & Payments | |
 Experian | Fintech & Payments | |
 GoDaddy | DevTools & Infrastructure | |
 Checkout.com | Fintech & Payments | |
 Deel | HR & Recruiting | |
 Gusto | HR & Recruiting | |
 Zoominfo | Sales Tech & CRM | |
 Asoview | — | |
 Jobber | — | |
 Novo | — |
Is Sardine right for your company?
See what companies in your industry use, from the companies we track. Pick your industry.
Of the 131 Fintech & Payments companies on usedby, 6 are listed as Sardine customers. 9 use only another Fraud & AML tool.
- Sardine only, 4%
- Sardine and another tool in Fraud & AML, 1%
- Another tool in Fraud & AML only, 7%
- No Fraud & AML tool we can see, 88%
These are companies usedby tracks because a public page names them, often Sardine's own customer page. It is not a market share. A company counts once, whatever the number of tools it uses.
What customers report
Results as published by Sardine and its customers. Each one links to its dated source. We quote, we do not score.
45%Reduction in chargebacks
RAISEVendor case studyCaptured Oct 8, 2026< 1 monthImplementation time
AsoviewVendor case studyCaptured Oct 8, 2026
$85KFraud prevented in a single Super Bowl weekend
SeatGeekVendor case studyCaptured Oct 8, 2026
<0.3%Chargeback rate maintained through continuous rule
RockWalletVendor case studyCaptured Oct 8, 2026Read the story
JobberVendor case studyCaptured Oct 8, 2026We're now blocking fraud with surgical accuracy, using granular parameters like operating system, screen size, and behavioral signals without disrupting legitimate customers' purchasing experience.Sardine gives us both the data and the platform to build the rules we need. Those two things really go hand in hand.Before you buy Sardine
What Sardine publishes on the points buyers check first, each with its source and check date.
Questions to ask in your demo
- Which of your customers look like us, by industry and size?
- What does a pilot cost, and what decides the move to a full contract?
- Where is our data stored, who can access it, and is it used to train models?
- How does Sardine work with the tools we already use?
Sardine alternatives
Tools compared with Sardine most often, with the customers they share.
| Tool | Customers | Shared with Sardine | Compare |
|---|---|---|---|
 Unit2140 customers, 3 shared | 40 | 3 | Sardine vs Unit21 |
 Bretton AI (formerly Greenlite)14 customers, 2 shared | 14 | 2 | Sardine vs Bretton AI (formerly Greenlite) |
 Feedzai21 customers, 0 shared | 21 | 0 | Sardine vs Feedzai |
 ComplyAdvantage19 customers, 0 shared | 19 | 0 | Sardine vs ComplyAdvantage |
Questions about Sardine
Who uses Sardine?
32 companies use Sardine, including Intuit, Experian, and GoDaddy.
Which industries use Sardine?
The industries with the most Sardine customers are Fintech & Payments (6), HR & Recruiting (2), and DevTools & Infrastructure (1).
What are the alternatives to Sardine?
The tools compared with Sardine most often are Unit21 (40 customers, 3 shared), Bretton AI (formerly Greenlite) (14 customers, 2 shared), Feedzai (21 customers, 0 shared), and ComplyAdvantage (19 customers, 0 shared). See all Sardine alternatives.
How does usedby know who uses Sardine?
Each company is linked to a public page that names it: Sardine's customer page, a published case study, a press release or a job post. We save each page with a dated capture and check it again on each run. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
What do confirmed, observed and signal mean?
Confirmed (9): a case study, a named quote or a press release. Observed (23): Sardine shows the company on its own pages, for example a logo wall. Signal (0): a job post shows the company’s employees use Sardine, the weakest proof. Every level counts as a customer, and each line shows its level.
How current is this list?
The most recent check was on October 8, 2026, and 32 of 32 companies on this list have been checked so far. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
Changes and sources
New customers
No new customer yet. Tracking of Sardine started on October 8, 2026. New customers appear after two complete checks of its pages.