# Who uses Sardine? 32 companies use Sardine on usedby: 9 confirmed, 23 observed and 0 signals. 19% of them are in Fintech & Payments. Confirmed or observed customers include Intuit, Experian and GoDaddy. Latest check 2026-10-08: 32 of 32 companies checked, from 9 public sources. > AI risk platform unifying fraud prevention, AML compliance and transaction monitoring for banks and fintechs. - Category: [Fraud & AML](https://www.usedby.ai/tools/category/fraud-aml.md) - Website: [sardine.ai](https://www.sardine.ai/) ## Customers Every line is a customer, at one of three proof levels: confirmed (a case study, a named quote or a press release), observed (the vendor shows the company on its own pages) or signal (a job post shows the company's employees use the tool, the weakest proof). The first public proof is the first public page we found, not an adoption date. | Company | Industry | Proof | First public proof | Source | |---|---|---|---|---| | [Intuit](https://www.usedby.ai/companies/intuit.md) | Fintech & Payments | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Experian](https://www.usedby.ai/companies/experian.md) | Fintech & Payments | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [GoDaddy](https://www.usedby.ai/companies/godaddy.md) | DevTools & Infrastructure | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Checkout.com](https://www.usedby.ai/companies/checkout-com.md) | Fintech & Payments | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Deel](https://www.usedby.ai/companies/deel.md) | HR & Recruiting | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Gusto](https://www.usedby.ai/companies/gusto.md) | HR & Recruiting | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Zoominfo](https://www.usedby.ai/companies/zoominfo.md) | Sales Tech & CRM | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Asoview](https://www.usedby.ai/companies/asoview.md) | — | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Jobber](https://www.usedby.ai/companies/jobber.md) | — | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Novo](https://www.usedby.ai/companies/novo.md) | — | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Prezzee](https://www.usedby.ai/companies/prezzee.md) | — | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers/prezzee), captured 2026-10-08 | | [RockWallet](https://www.usedby.ai/companies/rockwallet.md) | — | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [SeatGeek](https://www.usedby.ai/companies/seatgeek.md) | Travel & Hospitality | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Vault Bank](https://www.usedby.ai/companies/vault-bank.md) | — | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Ascensus](https://www.usedby.ai/companies/ascensus.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Coastal Community Bank](https://www.usedby.ai/companies/coastal-community-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Custodia Bank](https://www.usedby.ai/companies/custodia-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [First Bank of the Lake](https://www.usedby.ai/companies/first-bank-of-the-lake.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [First Federal Bank of Kansas City](https://www.usedby.ai/companies/first-federal-bank-of-kansas-city.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [FIS](https://www.usedby.ai/companies/fis.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Haventree Bank](https://www.usedby.ai/companies/haventree-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Heritage Bank](https://www.usedby.ai/companies/heritage-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Kalshi](https://www.usedby.ai/companies/kalshi.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [LHV](https://www.usedby.ai/companies/lhv.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Live Oak Bank](https://www.usedby.ai/companies/live-oak-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Nubank](https://www.usedby.ai/companies/nubank.md) | Fintech & Payments | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [Portage Bank](https://www.usedby.ai/companies/portage-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Renasant Bank](https://www.usedby.ai/companies/renasant-bank.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Southern Bancorp](https://www.usedby.ai/companies/southern-bancorp.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [Whop](https://www.usedby.ai/companies/whop.md) | — | Observed | — | [sardine.ai](https://www.sardine.ai/), captured 2026-10-08 | | [bunq](https://www.usedby.ai/companies/bunq.md) | Fintech & Payments | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | | [RAISE](https://www.usedby.ai/companies/raise.md) | Fintech & Payments | Confirmed | — | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | ## Published results Reviewed stories only. A figure is the vendor’s or the customer’s claim, quoted with its label; usedby did not measure it. - [RAISE](https://www.usedby.ai/case-studies/raise-sardine.md): **45%** Reduction in chargebacks (Vendor case study, captured by usedby 2026-10-08) - [Asoview](https://www.usedby.ai/case-studies/asoview-sardine.md): **\< 1 month** Implementation time (Vendor case study, captured by usedby 2026-10-08) - [SeatGeek](https://www.usedby.ai/case-studies/seatgeek-sardine.md): **$85K** Fraud prevented in a single Super Bowl weekend (Vendor case study, captured by usedby 2026-10-08) - [RockWallet](https://www.usedby.ai/case-studies/rockwallet-mnee-app-sardine.md): **\<0.3%** Chargeback rate maintained through continuous rule (Vendor case study, captured by usedby 2026-10-08) - [Jobber](https://www.usedby.ai/case-studies/jobber-sardine.md): story without a checked figure. (Vendor case study, captured by usedby 2026-10-08) ## Before you buy usedby has not verified Sardine’s pricing, security or data terms yet. ## Alternatives - [Unit21](https://www.usedby.ai/tools/unit21.md): 40 public customers. Compare: https://www.usedby.ai/compare/sardine-vs-unit21.md - [Bretton AI (formerly Greenlite)](https://www.usedby.ai/tools/bretton-ai.md): 14 public customers. Compare: https://www.usedby.ai/compare/bretton-ai-vs-sardine.md - [Feedzai](https://www.usedby.ai/tools/feedzai.md): 21 public customers. Compare: https://www.usedby.ai/compare/feedzai-vs-sardine.md - [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md): 19 public customers. Compare: https://www.usedby.ai/compare/complyadvantage-vs-sardine.md More: https://www.usedby.ai/alternatives/sardine.md --- Source: https://www.usedby.ai/tools/sardine · How we check: https://www.usedby.ai/methodology