Sardine sponsors Merchant Fraud Alliance event
Soups Ranjan presents on AI fraud attacks with Karisse Hendrick at Booth #9.
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.
Agentic financial crime risk platform
sardine.ai- Headquarters
- San Francisco, United States
- Founded year
- 2020
- Company type
- Private company
- Number of employees
- 350–500
- Industry
- Software
Last updated
Latest news about Sardine
In short: Sardine raised $70M in Series C funding led by Activant Capital, launched AI Labs, and expanded its fraud-fighting agentic platform.
Company announcements
Sardine introduces fincrime agents to combat AI scams
These specialized agents leverage device signals and foundation models to verify identity, helping users detect digital replicas and prevent fraud.
Sardine explores rising card testing fraud
Karisse Hendrick discusses automated attacks and recommends withdrawal controls for platforms accepting deposits.
Sardine explains how to detect and stop AI agent swarms
The blog details swarm tactics like residential proxies and adaptive behaviors. It outlines Sardine's graph-based detection using behavioral biometrics across the customer journey.
Media coverage
Sardine Launches Dedicated AI Research Lab and $375,000 in Research Fellowships to Advance Fraud and Financial Crime Prevention | Morningstar
Sardine, the leading agentic risk platform for fighting fraud and financial crime, today launched Sardine AI Labs, an applied research group advancing frontier intelligence to...
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...
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...
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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