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SARDINE
Sardine
Fraud Detection / Fintech · San Francisco · United States · Founded · 2020 · ≈ · 80 · employees

Sardine competitors

Private

Sardine has 6 close competitors: Plaid, Acorns, Altruist, Bilt.

ProfileValuationFundingCompetitorsStock & IPOHow to invest
Peer set

Who competes with Sardine

Sector, valuation and status for each competitor.

company profileSardine›
Founded 2020United States
competitorPlaid›
$8Blatest valuation
Founded 2013Private
competitorAcorns›
$1.9Bas of Mar 2022
Founded 2012IPO filed
competitorAltruist›
$4Bas of Aug 2026
Founded 2018Acquired
competitorDivvy Homes›
$2Blatest valuation
Founded 2017Private
competitorJane Street›
Founded 2000Private
BPUBLICBiltcompetitor

market cap

PUBLIC
Head-to-head

Sardine and its peers, side by side

A private valuation and a public market cap share one column; each row names its basis and date.

Company
Sector
Founded
Valuation / market cap
Status
HQ
On Canborsa
Sardine
Fraud Detection / Fintech
2020
no figure
PRIVATE
United States
Company profile
Plaid
Financial technology (banking data API)
2013
$8B
PRIVATE
United States
Company profile
Acorns
Fintech / micro-investing
2012
$1.9BMar 2022
IPO FILED
United States
Company profile
Altruist
Fintech
2018
$4Bacquisition · Aug 2026
ACQUIRED
United States
Company profile
Divvy Homes
Real estate fintech (rent-to-own)
2017
$2B
PRIVATE
United States
Company profile
Jane Street
Financial Services
2000
no figure
PRIVATE
United States
Company profile
BBilt
market cap
PUBLIC
Public equity
Context · reading the peer set

Where Sardine meets its rivals

What Sardine sells, and where the rivals meet it

Agentic risk platform for fighting financial crime using AI-driven fraud detection and AML compliance

Sardine competes with 6 companies here: Plaid, Acorns, Altruist, Divvy Homes, Jane Street, Bilt.

Sardine on Canborsa
MarketClosest: HOOD-PERP
Fees0.07% per side · 0.14% round-trip
Fundingevery 1h

Sardine competitors — frequently asked questions

Who has invested in Sardine?›

Lead investors for each round are in the funding timeline.

Who are Sardine's competitors?›

The closest fraud detection / fintech peers are on the competitors page.

How can I get exposure to Sardine?›

The routes section explains what is realistically available for a company at this stage.

Is Sardine publicly traded?›

No. Sardine is a private company; its shares do not trade on a public exchange.

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