Sardine

Sardine is an AI risk platform that helps businesses prevent fraud, comply with regulations, and streamline credit underwriting. Their platform uses AI agents to automate critical investigation and compliance processes, helping risk teams move faster, reduce false positives, and focus on stopping real threats. They offer solutions for KYC onboarding, sanctions screening, merchant risk assessment, and disputes resolution, empowering businesses in the digital economy.

Funding Round: Series C

Funding Amount: $70M

Date: 11-Feb-2025

Investors: Activant Capital, Andreessen Horowitz, Nyca Partners, Google Ventures, Geodesic Capital, Cross Creek Capital, Moody's Analytics, Experian Ventures, NAventures

Markets: Fraud Prevention, Compliance, Credit Underwriting, Financial Services

HQ: San Francisco, California, United States

Founded: 2020

Website: https://www.sardine.ai

LinkedIn: https://www.linkedin.com/company/sardineai

Twitter: https://twitter.com/sardine

Instagram:

Facebook: https://www.facebook.com/61565530079160

Crunchbase: https://www.crunchbase.com/organization/sardine

Pitchbook: https://pitchbook.com/profiles/company/458583-04