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Sardine Platform

Sardine Platform is an AI risk platform that analyzes device intelligence, behavioral biometrics, and transaction data to detect fraud and ensure regulatory compliance. The system provides real-time risk scoring, identity verification, AML transaction monitoring, and case management through automated workflows and machine learning models.
Category: Onchain Compliance and Investigations

Sardine

Sardine helps financial institutions prevent fraud and ensure compliance by analyzing user behavior and device intelligence in real-time. Users can detect identity theft, payment fraud, account takeovers, and money laundering while streamlining KYC/AML processes. Sardine provides risk management with AI agents, case management, and regulatory reporting tools.
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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