Ecosystem Vision Logo
Sonar logo

Sonar

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum luctus felis in nisi tincidunt, vitae facilisis enim tempor.
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.
Explore Organization

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