Sardine
The Threat Intelligence Lead at Sardine is responsible for establishing and managing the company's threat intelligence capabilities, focusing on identifying and analyzing emerging cyber and fraud tactics utilized by criminals. This role entails monitoring external threat groups, investigating tools used for fraud, and developing actionable intelligence reports to inform product development and security measures. Additionally, the Lead will evaluate and implement threat intelligence platforms and collaborate across teams to enhance fraud detection models, ensuring a robust defense against evolving threats.
Headquarters
San Francisco, California, United States
Company Size
51-200 employees
Founded
2020
Sardine is an agentic financial crime platform used by leading banks, merchants, and fintechs worldwide to fight fraud, financial crime, and compliance risk. Its platform unifies fraud prevention, AML compliance, onboarding, and cybersecurity into a single solution, leveraging agentic AI to automate alert reviews, investigations, and risk operations in real time. Sardine serves organizations across the customer journey — from identity verification and KYC/KYB at onboarding to transaction monitoring, sanctions screening, and case management.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Sardine.
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