Jump to Content
ABA: The American Bankers Association

Sardine

Diamond Member - ABA Partner Network Member Since January 2026

Sardine is the leading agentic risk management platform designed to protect companies from financial crime. Our integrated solution unifies data across risk teams to detect fraud in real-time and streamline compliance 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.
Visit Website
  • Contact:
  • Eduardo Lopez, Head of Marketing
  • 382 NE 191st St #58243
  • Miami, FL 33179
  • 707-297-9199
  • Employees: 200

Does Your Company Offer Services to Banks?

Join us in offering the definitive directory of services for the banking industry.