← Embedded Finance Index 2026/Vendor

Sardine

Provider
Fraud

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 19 companies across 1 category.

sardine.com ↗Open Banking Tracker profile ↗
CategoriesFraud
Rank#2 of 8 in Fraud
Buyers19 companies
Claim this profile

Work at Sardine? Verify your work email to unlock your full disclosed buyer list.

Who uses Sardine
19 companies disclose Sardine in their stack
ModulrPrezzeeFirst Federal Bank of Kansas CityIntuitDeelKalshiGodaddyWhopAscensusBank of Kansas CityLHVEdward Jones+7 more
Buyer mix · 19 of 19 classified
Bank / Community · 3Infrastructure / KYC · 2Marketplace / Two-sided · 2Bank / Sponsor · 1E-commerce / Platform · 1Fintech / Investment · 1Fintech / Prediction Markets · 1Fintech / SMB banking · 1
US · 14UK · 3Canada · 1EU · 1
What the disclosures say
Modulr
“Sardine publicly lists Modulr as a customer (known_customer_listings).”
Prezzee
“Sardine publicly lists Prezzee as a customer at sardine.ai/customers/prezzee.”
Intuit
“Sardine publicly lists Intuit as a customer (known_customer_listings TIER 1).”
Whop
“Sardine publicly lists Whop as a customer (known_customer_listings TIER 1 evidence).”
Ascensus
“Sardine is captured in fraud_aml block.”
Bank of Kansas City
“Sardine publicly lists Bank of Kansas City as a customer at https://www.sardine.ai/customers (TIER 1 known_customer_listing).”
View source · sardine.ai ↗
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Sardine? Claim this profile above to unlock your own full list.
Unlock the buyer map

See where Sardine’s disclosed buyers are headquartered. Represent Sardine? Claim this profile above instead — it unlocks your own map immediately.

No newsletter, no sharing your address.

Alternatives to Sardine

Other Fraud providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

ComplyAdvantage26 buyers →Taktile11 buyers →Signifyd10 buyers →Forter7 buyers →Kount5 buyers →Sift2 buyers →Oscilar1 buyer →
Share this rank

An embeddable badge for Sardine’s own site — it always shows this page’s current rank, so it stays accurate as new disclosures land. States its own denominator; never claims a number this page doesn’t.

Ranked #2 of 8 in Fraud — Embedded Finance Index 2026
Copy-paste snippet
<a href="https://www.embeddedfinanceindex.com/vendors/sardine?ref=badge">
  <img src="https://www.embeddedfinanceindex.com/api/badge/sardine.svg"
       alt="Ranked #2 of 8 in Fraud — Embedded Finance Index 2026">
</a>
<img src="https://www.embeddedfinanceindex.com/api/badge/sardine/install" width="1" height="1" alt="" style="display:none">