Sardine
Fraud prevention and compliance platform for fintech
Products (4)
Compliance & RegTech
Sardine
Sardine
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for finan...
San Francisco, United States
Compliance & RegTech
Sardine Platform
Sardine
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for finan...
San Francisco, United States
Compliance & RegTech
Fraud Prevention
Sardine
Sardine is a comprehensive financial crime risk platform that unifies fraud prevention, AML compliance, and real-time...
San Francisco, United States
Compliance & RegTech
AML Compliance
Sardine
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for finan...
San Francisco, United States
Funding History
Series C
$70.0MFebruary 2025
Activant CapitalAndreessen HorowitzNyca PartnersGVGeodesic CapitalCross Creek CapitalMoody's AnalyticsExperian VenturesNAventures
Company Details
- Headquarters
- 🇺🇸 San Francisco, United States
- Founded
- 2020
- Type
- Legal Tech Vendor
- Total Funding
- $145.0M
- Funding Stage
- Series C
- Investors
- Activant Capital, Andreessen Horowitz, Cross Creek Capital, Experian Ventures, GV, Geodesic Capital, Moody's Analytics, NAventures, Nyca Partners