Latest Sardine News & Updates

See the latest news and media coverage for Sardine. We track all announcements, press releases, and industry mentions in real time, all in one place.

Sardine

Financial crime risk management platform

sardine.ai

Headquarters: San Francisco, United States
Founded year: 2020
Company type: Private company
Number of employees: 350–500
Industry: Financial Technology (Fintech)

Last updated Today

Latest news about Sardine

In short: Sardine raised $70 million in Series C funding and was recognized as a leader in financial crime management by Forrester.

Company announcements

September 2 Sardine

Sardine examines asymmetric fraud challenges in payments

The episode explores synthetic merchant rings, adaptive attack tactics, device-based detection, infrastructure demands, and false-positive tradeoffs discussed by GoDaddy Payments’ risk leader.

August 31 Sardine

Sardine highlights instant payment fraud defenses at Finnovex Saudi Arabia

The company sponsors the event while CEO Max van der Kolk delivers a keynote on unifying fraud and AML data across parallel systems.

August 6 Sardine

Sardine identifies the real fraud rule deployment bottleneck

Automation exposes gaps between investigation and testing, requiring better data and labels.

August 1 Sardine

Sardine launches July 2026 platform updates

New features include FinCEN 314a screening, improved alias matching, crypto risk delta-detection, expanded blockchain coverage, and integrated workflow analytics for risk teams.

Media coverage

September 1 Yahoo Finance

Sardine Named a Leader in Financial Crime Management

Sardine, the leading agentic risk platform to fight financial crime, today announced that it has been named a Leader in The Forrester Wave™: Financial Crime...

11 February 2025 Techmeme

Sardine, which offers fraud-fighting AI agents for enterprises, raised a $70M Series C led by Activant Capital, valuing the company at $660M

Emily Mason / Bloomberg: Sardine, which offers fraud-fighting AI agents for enterprises, raised a $70M Series C led by Activant Capital, valuing the company at...

4 September 2024 Business Wire

Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive

SAN FRANCISCO--(BUSINESS WIRE)--Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a $70 million Series C funding round, bringing the...

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