Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud, and increase customer conversion.
Fund settlement without the wait times for bank payments, international remittance, virtual cards, and crypto. Offer your customers more payment options, without worrying about fraud.
Secure your customer's money with the world's most advanced identity, behavior biometrics and device intelligence.
Build faster, while spending less on compliance. Our fraud prevention tools, come bundled with 100's of pre-configured and tested typologies. Easily customizable, with our easy to use no-code rule builder.
Sardine offers one API integration to protect all of your valuable customer flows. We built a comprehensive, easy-to-use API, so your team doesn't need to spend months evaluating and integrating dozens of disparate systems.
Fund settlement without the wait times for bank payments, international remittance, virtual cards, and crypto. Offer your customers more payment options, without worrying about fraud.
Secure your customer's money with the world's most advanced identity, behavior biometrics and device intelligence.
Build faster, while spending less on compliance. Our fraud prevention tools, come bundled with 100's of pre-configured and tested typologies. Easily customizable, with our easy to use no-code rule builder.
Sardine offers one API integration to protect all of your valuable customer flows. We built a comprehensive, easy-to-use API, so your team doesn't need to spend months evaluating and integrating dozens of disparate systems.
Employees: 51-200
Total raised: $145.6M
Founded date: 2020
Investors 13
| Date | Name | Website |
| 22.10.2021 | XYZ Ventur... | xyz.vc |
| 09.07.2021 | 11.2 Capit... | 112capital... |
| - | Village Gl... | villageglo... |
| 03.08.2022 | Village Gl... | villageglo... |
| - | Essence VC | essencevc.... |
| 17.02.2023 | a16z | a16z.com/ |
| - | NAventures | nbc.ca |
| 13.10.2022 | ING Group | ing.com |
| 21.09.2022 | Activant C... | activantca... |
| - | Luno Exped... | lunoexpedi... |
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Funding Rounds 4
| Date | Series | Amount | Investors |
| 11.02.2025 | Series C | $70M | - |
| 21.09.2022 | Series B | $51.5M | a16z |
| 14.02.2022 | Series A | $19.5M | a16z |
| 27.03.2021 | Seed | $4.6M | - |
Mentions in press and media 34
| Date | Title | Description |
| 24.11.2025 | Frost & Sullivan Institute Celebrates Companies for Commitment to Solving Global Challenges | SANTA CLARA, Calif., Nov. 24, 2025 /PRNewswire/ -- The Frost & Sullivan Institute is pleased to present the 2025 Visionary Growth Leadership Best Practices Recognition winners, highlighting up-and-coming businesses whose main offerings ... |
| 19.06.2025 | Klarna's Bold Leap: Crafting a Financial Super App with AI and Mobile Services | Klarna is on a mission. The Swedish fintech giant aims to transform itself into a “super app,” a one-stop shop for all things financial and beyond. This ambition is not just a fleeting thought; it’s a strategic pivot that could redefine how... |
| 18.06.2025 | Klarna CEO wants to turn the platform into a ‘super app’ with help from AI | Klarna CEO Sebastian Siemiatkowski wants to make the platform more of an all-encompassing financial “super app” that’s personalized and can offer non-financial services. “With AI, you can abstract and adopt the experience much more to the s... |
| 11.02.2025 | Jashita Tulum Expands Luxury Hospitality with Digital Asset Payments | Tulum, México, February 11th, 2025, Chainwire After serving as a discreet sanctuary for some of crypto’s most influential figures— including founders of leading Layer 2 protocols, DeFi innovators, and privacy-focused project leaders — Jashi... |
| 11.02.2025 | Fraud Detection Startup Sardine AI Wraps Up $70M Series C | 2 Shares Email Facebook Twitter LinkedIn AI-powered fraud detection platform Sardine locked up a $70 million Series C after nearly doubling its customer base last year. The new round was led by Activant Capital with participation from Andre... |
| 11.02.2025 | Sardine: AI-Based Risk Platform Raises $70 Million | Sardine, a leading AI risk platform for fraud, compliance, and credit underwriting, announced a $70 million Series C funding round, bringing the total capital raised to $145 million. The funding round was led by Activant Capital, with parti... |
| 11.02.2025 | Sardine AI Raises $70M in Series C Funding | Sardine AI, a San Francisco, CA-based provider of an AI risk platform for fraud, compliance, and credit underwriting, raised $70M in Series C funding. The round was led by Activant Capital, with participation from new and existing investors... |
| 21.10.2024 | Experian UK and Ireland Announces Partnership with Behavioral Biometrics and Device Intelligence-based Fraud Prevention Firm Sardine | Listen to this article 0:00 / 1:23 1X BeyondWords Behavioral biometrics and device intelligence technology enables businesses to analyZe all customer interactions to better identify suspicious behavior. Experian UK&I announces a partner... |
| 03.09.2023 | Inside Rent Butter: Why credit scores shouldn’t tell the whole story | Welcome back to The Interchange, where we take a look at the hottest fintech news of the previous week. As we head into a long holiday weekend here in the U.S., we look at — among other things — a surprising tie-up between Amazon and Shopif... |
| 30.06.2023 | Risk Management Firm Sardine Announces SardineX, a Consortium to Curtail Payment Fraud | Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust across multiple pay... |
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