
Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and…

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and…
What they do: AI-driven risk platform for fraud prevention, compliance, and credit underwriting
Customers / scale claims: Enterprise customers globally; claims include 300+ enterprise customers and devices/payments coverage metrics
Funding: Reported total funding ≈ $145.6M across Seed, Series A, Series B, and Series C
Investors: Backed by investors including Andreessen Horowitz (a16z), Activant Capital, Nyca Partners, GV, Experian Ventures, Visa, Moody's
Fraud prevention, compliance (KYC/AML), transaction monitoring, and credit/risk underwriting for fintechs, banks, and online businesses.
Financial Services
4500000
Seed round reported at approximately $4.5M
19500000
Series A reported at $19.5M with participation from NYCA and Experian Ventures
51500000
Series B reported at $51.5M
70000000
Series C reported at $70M
“Backed by multiple prominent fintech and growth investors including Andreessen Horowitz (a16z), Activant Capital, Nyca Partners, GV, Experian Ventures, Visa, and Moody's”
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