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Sardine is a fintech company specializing in fraud prevention, anti-money laundering (AML), and compliance solutions for financial institutions and digital businesses.
Senior Data Scientist to design and deploy machine learning models for fraud prevention. You will work with clients to prototype solutions and build scalable risk strategies.
Strategic Account Manager will manage key customers and maximize product value. The role offers competitive compensation, equity, and a remote-first culture.
Sardine is a fintech company specializing in fraud prevention, anti-money laundering (AML), and compliance solutions for financial institutions and digital businesses. The company provides a platform that uses artificial intelligence and device intelligence to detect and prevent fraud in real-time, serving clients in the payments, crypto, and banking sectors. Founded in 2020, Sardine has quickly established itself as a key player in the fraud and compliance space, with a global presence and a growing team.
Sardine was founded in 2020 by Soups Ranjan, a former Coinbase executive, along with other industry experts, to address the growing need for advanced fraud prevention in the fintech sector. The company quickly gained traction, raising significant funding and expanding its client base to include major fintech and crypto companies. Sardine has since expanded its operations internationally, including establishing a presence in Spain to support its European growth.