Sardine wins AI award at Money20/20
The company showcased agentic fraud solutions, hosted networking events, and engaged with clients discussing AI agent implementation.
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Agentic financial crime risk platform
sardine.aiLast updated
In short: Sardine raised a $70M Series C, launched AI Labs, and was named a Forrester Wave Leader in financial crime management.
The company showcased agentic fraud solutions, hosted networking events, and engaged with clients discussing AI agent implementation.
Karisse Hendrick shares Interpol data showing AI fraud earns 4.5x more, urging merchants to adopt proactive tools against rising card testing and account takeover.
The agent clears false positives in real-time, reducing sanctions and PEP alerts by over 90% while maintaining strict regulatory oversight.
It details how rings exploit free trials, stolen cards, and API keys, emphasizing the need for unified detection across signup, payment, and usage.
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, the leading agentic risk platform to fight financial crime, today announced that it has been named a Leader in The Forrester Wave™: Financial Crime...
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...
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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