When was Sardine Technologies founded?

Sardine Technologies was founded in 2020 and raised its 1st funding round 1 year after it was founded.

Where is Sardine Technologies located?

Sardine Technologies is headquartered in San Francisco, United States. It is registered at Berkeley,California.

How many employees does Sardine Technologies have?

As of Aug 31, 2026, the latest employee count at Sardine Technologies is 381.

Is Sardine Technologies a funded company?

Sardine Technologies is a funded company, having raised a total of $171M across 7 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Mar 27, 2021.

How much is Sardine Technologies worth?

The latest valuation of Sardine Technologies is $***** as of Apr 24, 2025.

When was the latest funding round of Sardine Technologies?

Sardine Technologies' latest funding was a $***** Series C round on May 20, 2026, with participation from 1 investor. Its primary sector is RegTech. In United States, the RegTech sector has seen $948M in funding in 2026 to date.

Where does Sardine Technologies rank among its competitors?

Sardine Technologies ranks 7th amongst 232 active competitors, of which 55 are funded. It stands 5th in terms of total funding among its competitors. The most recent competitor to raise funding was Socure, which secured an undisclosed amount in Aug, 2026.

Who are the top competitors of Sardine Technologies?

Sardine Technologies' top competitors include Jumio, Synctera and Socure. Among them, Socure secured the most recent funding round in August, 2026.

Sardine Technologies - 2026 Company Profile, Team, Funding & Competitors

Sardine Technologies is a series C company based in San Francisco (United States), founded in 2020 by Aditya Goel and Zahid Shaikh. It operates as an AI-enabled KYC and fraud prevention solutions for financial institutions. Sardine Technologies has raised $171M in funding from investors like Andreessen Horowitz, FIS and National Bank of Canada, with a current valuation of $*****. The company has 232 active competitors, including 55 funded and 47 that have exited. Its top competitors include companies like Jumio, Synctera and Socure.

Company Details

AI-enabled KYC and fraud prevention solutions for financial institutions. Its product includes transaction monitoring, onboarding, AML, account takeover protection, and more. It also offers device intelligence tools for fraud detection based on intrinsic behavior.

Website: www.sardine.ai/
Social
Email ID: *****@sardine.ai
Registered Address: Berkeley,California

Key Metrics

Founded Year

2020

Location

San Francisco, United States

Stage

Series C

Total Funding

$171M in 7 rounds

Latest Funding Round

Series C, May 20, 2026, $*****

Post Money Valuation

$***** as on Apr 24, 2025

Investors

Andreessen Horowitz & 38 more

Ranked

7^th among 232 active competitors

Employee Count

381 as on Aug 31, 2026

Similar Companies

Cashfree Payments & 410 more

View Sardine Technologies' full profile

Sardine Technologies is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
SARDINEAI CORP. CIN: 49.733.834/0001-03 , Brazil, Active	Feb 27, 2023	-	-	-
SARDINEAI PAYMENTS, INC. CIN: 214865297 , United States, Active	Jul 17, 2023	-	-	-
SARDINEAI CORP CIN: 845138676 , Belgium, Active	Dec 31, 1999	-	64 (As on Dec 31, 2022)	-

Sardine Technologies has raised a total funding of $171M over 7 rounds. Its first funding round was on Mar 27, 2021. Its latest funding round was a Series C round on May 20, 2026 for $*****. 1 investor participated in its latest round. Sardine Technologies has 33 institutional investors and 6 angel investors.

Here is the list of recent funding rounds of Sardine Technologies:

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Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 20, 2026	1146650	Series C	5133727	8295543	5770111	9520416
Apr 2026	4781123	Series C	3719954	9843885	5049990	Helios
Feb 11, 2025	1816188	Series C	3573419	2767578	Activant Capital	Andreessen Horowitz & 7 more

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View details of Sardine Technologies's funding rounds and investors

The founders of Sardine Technologies are Aditya Goel and Zahid Shaikh.

Here are the details of Sardine Technologies' key team members:

Aditya Goel: Co-Founder & COO of Sardine Technologies and founder of 3 other companies, Sardine, Investeaze and Info Assembly. They are also an angel investor in 8 startups and serve on the boards of 3 companies.
Contact Info: 2 phone numbers
Zahid Shaikh: Co-Founder of Sardine Technologies and founder of 1 other company.
Contact Info: 1 email address

View details of Sardine Technologies's Founder profiles and Board Members

Sardine Technologies' employee count trend

Sardine Technologies has 381 employees as of Aug 26. Here is Sardine Technologies's employee count trend over the years:

Employee count trend for Sardine Technologies

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Top competitors of Sardine Technologies include Jumio, Synctera and Socure. Here is the list of Top 10 competitors of Sardine Technologies, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 11 others	73/100
2nd	Synctera 2019, San Francisco (United States), Series A	Provider of a platform for building and managing financial products	$95.2M	Lightspeed Venture Partners, Fin Capital ... & 32 others	64/100
3rd	Socure 2012, New York City (United States), Series E	Provider of AI based platform offering identity verification	$650M	ff Venture Capital, Accel & 46 others	66/100
4th	ION Group 1998, London (United Kingdom), Late Stage	Treasury management solutions for financial institutions and banks	$400M	The Carlyle Group, TA Associates & 3 others	66/100
5th	Alloy 2015, New York City (United States), Series C	Identity decisioning platform for banks and fintech firms	$211M	Lightspeed Venture Partners, Eniac Ventures ... & 31 others	65/100
6th	Intelligo Group 2014, New York City (United States), Acquired	Cloud-based customer identity and background verification solutions	$44M	Felicitas Global Partners, Behrens Investment Group ... & 5 others	65/100
7th	Sardine Technologies 2020, San Francisco (United States), Series C	AI-enabled KYC and fraud prevention solutions for financial institutions	$171M	Cross Creek, National Bank of Canada & 37 others	65/100
8th	Nitrogen Wealth 2011, Auburn (United States), Acquired	Client engagement solutions for wealth management firms	$23.7M	FTV Capital, HgCapital Trust & 4 others	64/100
9th	AuthBridge 2005, Gurugram (India), Series B	Provider of identity verification, employee screening, and due diligence platform	$11.2M	Phi Capital, Infinity Alternatives & 47 others	64/100
10th	Fintellix 2006, Bengaluru (India), Acquired	Cloud based financial risk management solutions for banking	$22.5M	Peak XV Partners, Chiratae Ventures & 5 others	64/100

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Sardine Technologies has made no investments or acquisitions yet.

Here is the latest report on Sardine Technologies's sector:

Free

RegTech - Sector Report

Edition: September, 2026 (82 Pages)

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Media has covered Sardine Technologies for a total of 9 events in the last 1 year, 5 of them have been about partnerships and 2 about company updates.