pc:sardi

Sardine

San Francisco, US

https://www.sardine.ai/

Financial Infrastructure

Sardine is an agentic risk platform that provides integrated fraud prevention and anti-money laundering (AML) solutions for digital businesses. The platform unifies data across risk teams to detect fraud in real time and streamline AML operations, protecting payments, account onboarding, and other customer flows for clients such as FIS, GoDaddy, Deel, Checkout, and Brex.

Leadership & Board

Current Number of Employees328

Current LinkedIn Followers53,166

Latest Estimated Valuation

Estimated Valuation―

Estimated Valuation―

Total Amount Raised$70M

Total Amount Raised$70M

Total Funding Rounds1

Total Funding Rounds1

Latest Funding Amount$70M

Latest Funding Amount$70M

Latest Funding RoundSeries C

Latest Funding RoundSeries C

Post-Money Valuation―

Post-Money Valuation―

Funding Round

Mar 11, 2025

Series C

$70.00M

―

Investors

Activant Capital

Series C

Related News and Analysis

Sardine Lands National Bank of Canada, Targets Brazil Pix Fraud in Expansion Push

Sardine Lands National Bank of Canada, Targets Brazil Pix Fraud in Expansion Push

Sardine featured prominently this week with a mix of strategic customer wins, regional expansion efforts, and talent additions...

1d ago

Sardine Expands Engineering Team With Brazil-Based Hires

Sardine Expands Engineering Team With Brazil-Based Hires

According to a recent LinkedIn post from Sardine, the company is adding three Brazil-based engineers across its banking,...

2d ago

Sardine Strengthens Enterprise Sales With Financial Crime Specialist Hire

Sardine Strengthens Enterprise Sales With Financial Crime Specialist Hire

According to a recent LinkedIn post from Sardine, the company has added Adam Midden as an Enterprise Business...

2d ago

Sardine Expands Engineering Team With Brazil-Based Hires

Sardine Expands Engineering Team With Brazil-Based Hires

According to a recent LinkedIn post from Sardine, the company is adding three Brazil-based engineers to its technical...

2d ago

Sardine Strengthens Enterprise Sales Team With Financial Crime Specialist Hire

Sardine Strengthens Enterprise Sales Team With Financial Crime Specialist Hire

According to a recent LinkedIn post from Sardine, the company is emphasizing a strategic hire in its enterprise...

2d ago

Sardine Highlights Evolving Fraud Risks and Industry Gaps in Fraud Forward Milestone

Sardine Highlights Evolving Fraud Risks and Industry Gaps in Fraud Forward Milestone

According to a recent LinkedIn post from Sardine, the company is highlighting the 100th episode of its “Fraud...

3d ago

Sardine Targets Brazil’s Pix Fraud Challenges at MRC São Paulo

Sardine Targets Brazil’s Pix Fraud Challenges at MRC São Paulo

According to a recent LinkedIn post from Sardine, the company’s team plans to attend the MRC São Paulo...

3d ago

Evolving Fraud Risks Highlight Need for Adaptive Financial Controls

Evolving Fraud Risks Highlight Need for Adaptive Financial Controls

According to a recent LinkedIn post from Sardine, the company is emphasizing industry-wide challenges in combating increasingly sophisticated...

3d ago

Sardine Highlights Fraud-Focused Engagement Around Brazil’s Pix Payments

Sardine Highlights Fraud-Focused Engagement Around Brazil’s Pix Payments

According to a recent LinkedIn post from Sardine, the company’s team plans to attend MRC São Paulo on...

3d ago

Sardine Wins National Bank of Canada as Client and Investor for Fraud Platform

Sardine Wins National Bank of Canada as Client and Investor for Fraud Platform

According to a recent LinkedIn post from Sardine, National Bank of Canada is embedding Sardine’s fraud and compliance...

4d ago