Zeer
SardineSardine
Buying intent
175 tracked signals | Top 15 topics are below | Sales and Engineering are carrying most of it.
Attention by team
LinkedIn activity, by teamWhere Sardine's own people are actually spending their attention, by team, by topic. Bands run Low to High against the busiest pairing on this page, and each cell also shows how much of that team's own activity it represents.
Topics being researched
30-day windowEvery tracked topic, ranked by volume, not by our guess at what matters. Confidence is the classifier's own certainty that a signal belongs where we've filed it.
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Need intent for a specific topic or industry?
We track the full taxonomy across every account in the graph — including themes not shown on this page.
Who's active at Sardine
verified title on fileTitles, seniority and topic straight from each person's own activity, with a LinkedIn link so you can check any of them yourself.
See everyone, not just the first 10
23 people across every department at Sardine, plus a LinkedIn profile link for each.
Primary products / business lines
LinkedIn company profileSardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai.
New capability sought
Employee posts (LinkedIn)Go to Market; Financial Services; GTM Planning; Anti-Money Laundering; Apollo.io; Career Development; Data Engineering; First Class
Top accounts researching Sardine
names withheld on the public pageThese are companies whose own people brought up Sardine unprompted, not accounts we guessed might be interested. We can't yet tell an implementation partner from a genuine buyer here, names unlock along with the buyer profile below.
151,426 companies · 839,012 people are researching Artificial Intelligence
Sardine's own team shows 36 signals on this topic. No one outside Sardine has been seen researching the company by name yet — so this is the market it sits in, not a list of its buyers.
- Hiring75,708 cos · 411,263 people
- Agentic AI System32,339 cos · 130,942 people
Buyer profile
company size · seniorityCompany size and how senior the people involved are, the two things that decide whether this is a real deal. Competitor overlap isn't computed yet for this account.
Buying committee functions
Employee job titles (LinkedIn)Engineering — 5 people; Sales — 5 people; Leadership — 1 person; Marketing — 1 person
What's been said
public posts mentioning SardineUp to 9 public excerpts naming Sardine from the past 365 days, across LinkedIn, Reddit, X, YouTube and other public sources.
The last couple weeks I started asking myself “what’s underestimated in fraud right now?” More than anything, I think it’s the scale of the attacks to come. Bank impersonations, elder abuse, these types of fraud have been around for awhile but Agentic AI makes it possible for fraudsters to run these attacks fully automated, 24/7, targeting the institutions and people most likely to fall for them. I’m not sure we as an industry have absorbed what that means. Sophisticated scams, running all day every day, automated by AI in such a way the attacking system gets better at what it’s doing based on its results, capable of working across institutions to find the gaps in our defenses. We simply cannot keep up if we keep operating like we did two years ago. Siloed teams, manual reviews, this is how we’re used to working but it’s not the right defense against the new methods of fraudsters. Teams need to be cross functional - all 3 risk areas working together - and the first line of defense has to be Agentic. I’ve bet the future of Sardine on this vision. We’re building Agentic solutions across fraud, cyber, and AML to match and defeat this new more sophisticated fraudster.
May 2026On our 404 page, we added a little Sardine-themed game. It’s a tiny thing but such a good reflection of our culture. The work is serious, yes, but that doesn’t mean it can’t be fun. I used to see my kids play the dinosaur 404 game on Google on my laptop whenever we lost internet. The moment I saw our marketing team build this hidden gem in our 404, I showed my kids. They love it. If a client or potential customer comes across a broken page, why not brighten up their day a bit? Highest score I’ve seen is 240 from Eduardo . Didn’t ask him how long he spent playing to get there…
May 2026Leadership changes
Web / pressSome personal news. Six years ago, during the early weeks of Covid, Soups, Zahid and I started Sardine with nothing but a thesis and deep belief. Today, I want to share that …; Sardine Appoints Former Visa Executive Mike Lemberger as New Chief Operating Officer Key Executives; Why Is Sardine Betting on a Visa Veteran for Its New COO? | Banking Curated
M&A / partnership appetite
Web / pressInfinite and Sardine launch two-way integration linking compliance, risk, and payments; We are thrilled to announce that Sardine is now partnering with Notabene, the trust layer for global money movement, to bring Travel Rule compliance and transaction authorization into our crypto risk platform.; Sardine's $70M Funding: Innovating Financial Fraud Protection