Sardine
The AI risk platform for fraud, credit, and compliance
San Francisco, Remote · Founded 2020 · $196.6M raised
- Headquarters
- San Francisco
- Employees
- 51–200
- Founded
- 2020
- Business Model
- B2B
- Website
- sardine.ai
- Total Funding
- $196.6M
- Last Round
- $70.0M Series CFeb 2025
- Rounds
- 5
About
Sardine is an AI-driven risk platform that unifies fraud prevention, credit underwriting, and compliance automation for banks, fintechs, and digital financial services. Using device intelligence, behavior biometrics, and machine learning, Sardine enables real-time detection and prevention of fraud, money laundering, and identity abuse.
Summary
Sardine is an Artificial Intelligence company based in San Francisco, Remote, founded in 2020. It has raised $196.6M in total across 5 rounds, most recently a $70.0M Series C round in Feb 2025. Investors include Andreessen Horowitz, Activant Capital and Insight Partners.
Tech & App Stack
7 technologies & apps tracked
Create a free account — 10 credits a month to unlock the full tech & app stack, funding history, and valuations.
Sign up to view the funding chart
Create a free account — you'll get 10 credits a month to unlock funding history, valuations, and tech stacks.
Funding History
Feb 2025
Sign up to see all 5 rounds
Full funding history, per-round amounts, and investor participation.
Investors
Similar Companies
OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artifi...
Anthropic is an AI research company that builds reliable, interpretable, and steerable AI systems.
Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...
xAI is an AI platform for accelerating human scientific discovery.
Waymo is an autonomous driving technology company with a mission to make it safe and easy for peo...
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...