Sardine raised $70M in a Series C funding round led by Activant Capital to enhance AI infrastructure for fraud and compliance teams.
Sardine raised $70M in a Series C funding round led by Activant Capital to enhance AI infrastructure for fraud and compliance teams.
02/11/25, 1:27 PM
Location
san franciscoMoney raised
$70 million
Industry
privacy and security
payments
financial services
Round Type
series c
Investors
N Aventures, Experian Ventures, Moody's Analytics, Cross Creek Capital, Geodesic Capital, Google Ventures, Nyca Partners, Andreessen Horowitz, Activant Capital
Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, announced a $70 million Series C funding round. This investment aims to scale AI infrastructure, making risk teams more efficient in combating financial crime.
Company Info
Location
3260 hillview ave
san francisco, california, united states
Additional Info
Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.