SARDINE
SARDINE
Industry:
FinTech Software
Founded:
2020-01-01
Address:
San Francisco, California, United States
Country:
United States
Website Url:
http://www.sardine.ai
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
24.1 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Global Site Tag
Current Advisors List
Current Employees Featured
Founder
Investors List
FIS Impact Ventures
FIS Impact Ventures investment in Venture Round - Sardine
Nyca Partners
Nyca Partners investment in Series A - Sardine
Andreessen Horowitz
Andreessen Horowitz investment in Series A - Sardine
Experian Ventures
Experian Ventures investment in Series A - Sardine
Luno Expeditions
Luno Expeditions investment in Series A - Sardine
overtime.vc
overtime.vc investment in Seed Round - Sardine
Village Global
Village Global investment in Seed Round - Sardine
Anshu Sharma
Anshu Sharma investment in Seed Round - Sardine
11.2 Capital
11.2 Capital investment in Seed Round - Sardine
XYZ Venture Capital
XYZ Venture Capital investment in Seed Round - Sardine
Newest Events participated
Official Site Inspections
http://www.sardine.ai Semrush global rank: 37.36 K Semrush visits lastest month: 3.52 M
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 99.83.190.102
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Sardine"
Sardine - Crunchbase Company Profile & Funding
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Sardine's $70M Funding: Innovating Financial Fraud …
Feb 11, 2025 Sardine’s flexibility has also helped us expand beyond fraud detection into credit risk evaluation to mitigate potential losses during high-sales periods.” Introducing AI agents for risk teams. The next phase of Sardine …See details»
Sardine 2025 Company Profile: Valuation, Funding & Investors
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Sardine AI Raises $70M to Make Fraud and Compliance Teams …
Feb 11, 2025 Sardine is expanding its AI risk platform with a suite of intelligent agents designed to streamline fraud and compliance operations, reduce manual workloads, and cut costs for …See details»
Sardine Company Profile - Office Locations, Competitors ... - Craft
Sardine (also known as SardineAI) is a company that develops a fraud prevention and compliance platform for the digital economy to detect fraud and financial crimes. It offers customer due …See details»
Sardine - LinkedIn
Sardine | Sardine is the world’s only behavior-infused fraud & compliance platform. We help detect scams before they happen, and subtle changes in user behavior over time that …See details»
Sardine Raises $70 Million to Expand AI Risk Platform - PYMNTS.com
Feb 11, 2025 Sardine raised $70 million in a Series C funding round to expand its artificial intelligence risk platform for fraud, compliance and credit underwriting. “This funding will …See details»
Sardine raises $51.5M led by a16z to sniff out fishy …
Sep 20, 2022 Those conditions also mean a faster fundraising process for Sardine, evidently. The company announced it has raised $51.5 million in a Series B round led by Andreessen Horowitz’s (a16z) Growth ...See details»
Fraud prevention platform Sardine secures $70m Series …
Feb 13, 2025 AI-powered fraud prevention and risk management platform Sardine has raised $70 million in a Series C funding round led by US VC firm Activant Capital, with plans to roll out new AI agents for risk and compliance …See details»
How this AI startup uses Sigma to prevent fraud
Keeping Sardine Competitive with AI-Driven Innovations With fraud prevention, AI is core to our business. For every transaction that we process, we generate thousands of features, including …See details»
A New Era in Fraud Prevention and Compliance: Sardine’s Unified …
Feb 11, 2025 Advanced AI and Machine Learning: Sardine leverages cutting-edge AI and machine learning techniques to continuously improve its fraud detection capabilities and adapt …See details»
Introducing Sardine — Fraud prevention as a Service
Mar 25, 2021 Enhanced Card / ACH Fraud Protection: Sardine’s AI model utilizes thousands of additional signals to cross-check the identity behind the bank account and credit card against …See details»
Sardine | Biometric Update
Website: sardine.ai Sardine’s real-time fraud prevention and compliance platform is trusted by leading companies in financial services and ecommerce. It applies device intelligence, …See details»
Sardine AI Raises $70M to Make Fraud and Compliance Teams …
Feb 20, 2025 Sardine’s AI agents automate the heavy lifting, surfacing connections and summarizing risk signals so teams can move faster and focus on making the right call.” …See details»
How does Sardine use AI to provide a real-time fraud score?
Feb 11, 2022 Sardine has built a behaviour-based platform which uses tens of thousands of data points about a user’s behaviour and combines that with dozens of data sources, ranging …See details»
Sardine Company Information - Funding, Investors, and More
Sardine.ai Seed round, March 2021 $4.6m. Sardine.ai Series A round, February 2022 $19.5m. Sardine Series B round, September 20, 2022 $51.5m. Industries. Sardine is active in the …See details»
Sardine [Con] - Fraud & Compliance Conference
SARDINE.AI.AI </> Sardine [Con] is a unique 1 day event format combining peer networking, talks and intelligence sharing. We get ahead of the threats by getting together and moving as …See details»
Sardine Payment Fraud Detection and Prevention Solutions
Checkout Behavior Analysis: Identify unusual behaviors like auto-fill vs. copy-paste, typing patterns, and hesitation to detect potential fraud.; Post-Transaction Refund Fraud: Analyze …See details»
What Powers Sardine - Sardine
Sardine continues to A/B test data partners globally to ensure the highest quality of data and signals are used in our rules and machine-learning models. These processes have curated the …See details»