TELOS LEGAL CORP., Registered Agent
SardineAI Corp offers an agentic risk platform used by banks and merchants for real-time fraud detection and prevention, including AI-driven attack prevention and automated fraud & AML operations. The company recently raised $70M and released frameworks addressing marketplace fraud. Principal address is in Williamsville, NY, but press releases indicate operations in New York City.
Filed September 3, 2025 · Williamsville, NY
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SARDINEAI CORP. is a fraud prevention platform business (Corp) registered on September 3, 2025 with the New York Division of Corporations. Its principal address is 5500 MAIN ST., STE 345, Williamsville, NY 14221. The filing lists TELOS LEGAL CORP. as Registered Agent.
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Start Your Free Trial ›SARDINEAI CORP. was registered as Corp on September 3, 2025 in New York.
SARDINEAI CORP.'s principal address on file is 5500 MAIN ST., STE 345, Williamsville, NY, 14221.
SARDINEAI CORP. is classified as a fraud prevention platform business (agentic risk platform).
No EIN was found on file for SARDINEAI CORP. at the time of registration.
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SardineAI Corp offers an agentic risk platform used by banks and merchants for real-time fraud detection and prevention, including AI-driven attack prevention and automated fraud & AML operations. The company recently raised $70M and released frameworks addressing marketplace fraud. Principal address is in Williamsville, NY, but press releases indicate operations in New York City.
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