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Sonar

Sonar is an independent data consortium that provides real-time risk signals for fraud prevention and AML compliance. The system enables financial institutions to share anonymized risk data under appropriate legal frameworks to detect organized fraud rings and money laundering networks.
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