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
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Funding History
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Feb 2025
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Seed through Series C — per-round amounts, valuations, and who invested in each round.
Investors
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