Sardine
Founded 2020 · 8 known investors
Sardine provides a fraud investigation platform that contextualizes risk across customers, devices, transactions, and businesses within an organization's ecosystem. The platform uses AI agents, device intelligence, and network data to help financial institutions and payment platforms detect coordinated abuse, unauthorized activity, and fraud at scale.
AI & Machine LearningCybersecurityFintech
Investors · 8
In the news
- Sardine Raises $70M in AI Funding to Boost Compliance | 733Park733park.com · 2025
- Fraud Detection Startup Sardine AI Wraps Up $70M Series Cnews.crunchbase.com · 2025
- Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productivebusinesswire.com · 2025
- Sardine raises $51.5M led by a16z to sniff out fishy fintech transactions | TechCrunchtechcrunch.com · 2022
- Sardine Raises $19.5M in Series A Funding - FinSMEsfinsmes.com · 2022
- Sardine Raises $4.6M in Seed Funding - FinSMEsfinsmes.com · 2021