Sardine

GRCFraud Detection

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime. Sardine is a fraud prevention and compliance software company for the digital economy.

2020
Founded
6y
Age
$175M
Total funding
Fraud Detection
Area

Funding timeline

May 2026
Series C - Sardine
$25M
Feb 2025
Series C - Sardine
$70M
Sept 2022
Series B - Sardine
$52M
Aug 2022
Venture Round - Sardine
Undisclosed
Feb 2022
Series A - Sardine
$20M
Mar 2021
Seed
$5M
Aug 2020
Seed Round - Sardine
Undisclosed