Sardine offers an agentic financial crime platform that provides fraud prevention, AML compliance, and real-time transaction monitoring for banks and merchants.
sardine.aiLinkedInPayments
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The San Francisco dateline is not treated as the company's headquarters. Visa and FIS appear only in the background investor list, not as participants in this round.
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Published by hand (helpnetsecurity.com): "Sardine announced $19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures to enable companies to protect customers from financial fraud.": checked by hand: the page states the Series A of $19.5 million, as the research found
| Round | Amount | Announced | Lead | Buzz |
|---|---|---|---|---|
| Series C [ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $70M $145M to date | 2025-02-11 | Activant Capital | No recent discussion |
1 source [ VERIFIED ] read against 1 source The San Francisco dateline is not treated as the company's headquarters. Visa and FIS appear only in the background investor list, not as participants in this round. | ||||
| Series B [ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $51.5M | 2022-09-20 | Growth Capital | No recent discussion |
1 source [ VERIFIED · CORRECTED ] read against 1 source
[ BUILT WITH ]·[ SEARCH ]found by Firecrawl search·[ SCRAPE ]1 page read: businesswire.com·[ JSON ]round read into a schema, with the sentence that states it·[ VERIFY ]correctedchecked against 1 source·[ BRANDING ]logo and colour from the homepage | ||||
| Series A [ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $19.5M | 2022-02-13 | not stated | No recent discussion |
1 source [ VERIFIED · CORRECTED ] read against 1 source Published by hand (helpnetsecurity.com): "Sardine announced $19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures to enable companies to protect customers from financial fraud.": checked by hand: the page states the Series A of $19.5 million, as the research found [ BUILT WITH ]·[ SEARCH ]found by Firecrawl search·[ SCRAPE ]1 page read: helpnetsecurity.com·[ JSON ]round read into a schema, with the sentence that states it·[ VERIFY ]correctedchecked against 1 source·[ BRANDING ]logo and colour from the homepage | ||||