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Sardine

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.
524 Broadway New York, NY 10012, USA, United States
Current stage: Series B2 current maintainers2 active leads

Maintainer signals as of Aug 12, 2026

Current Funding Stage

Series B

Current recognized equity stage. The rounds below remain the historical funding record.

Funding Rounds

Funding Round: Series B
Funding Date: 20 Sep, 2022
Raised Amount: $52M
Funding Round: Series B
Funding Date: 1 Sep, 2022
Raised Amount: $52M
Funding Round: Series A
Funding Date: 1 Feb, 2022
Raised Amount: $20M
Funding Round: Unknown
Funding Date: 24 Mar, 2021
Raised Amount: $4.6M
Funding Round: Seed
Funding Date: 1 Mar, 2021
Raised Amount: $4.8M
Funding Round: Pre-Seed
Funding Date: 1 Aug, 2020

Investors