Sardine
Fraud prevention and compliance platform for fintech
Categories
Product Overview
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for financial institutions, fintech companies, and merchants. It leverages device intelligence, behavioral biometrics, and machine learning to detect and prevent various forms of financial crime in real time.
Features
- Fraud Prevention: Utilizes device intelligence and behavioral biometrics to identify and stop payment fraud, account takeovers, bot attacks, and more.
- Compliance Automation: Offers tools for Know Your Customer (KYC), Anti-Money Laundering (AML) monitoring, sanctions screening, and case management.
- Credit Underwriting: Provides solutions for B2C credit evaluation, integrating seamlessly with existing risk management processes.
- AI Agents: Introduces AI agents to automate critical risk operations, reducing manual workloads and enhancing efficiency.
- Data Enrichment: Accesses a data library of over 4,800 risk features and data aggregations, with the option to add custom fields.
Funding History
Series C
$70.0MFebruary 2025
Activant CapitalAndreessen HorowitzNyca PartnersGVGeodesic CapitalCross Creek CapitalMoody's AnalyticsExperian VenturesNAventures
Company Details
- Headquarters
- 🇺🇸 San Francisco, United States
- Founded
- 2020
- Type
- Legal Tech Vendor
- Total Funding
- $145.0M
- Funding Stage
- Series C
- Investors
- Activant Capital, Andreessen Horowitz, Cross Creek Capital, Experian Ventures, GV, Geodesic Capital, Moody's Analytics, NAventures, Nyca Partners