# Sardine AI funding rounds and investors

As of 13 Oct 2026, Sardine AI has raised $141M across 3 verified rounds on record; latest: $70 million Series C led by Activant Capital, announced 11 Feb 2025.

Sardine offers an agentic financial crime platform that provides fraud prevention, AML compliance, and real-time transaction monitoring for banks and merchants.

Website: https://www.sardine.ai  
Page: https://fireround.dev/companies/sardine.ai

## Verified rounds

| Announced | Round | Amount | Lead investors | Other investors | Sources |
| --- | --- | --- | --- | --- | --- |
| 2025-02-11 | Series C | $70 million | Activant Capital | Andreessen Horowitz, Nyca Partners, Google, Geodesic, Cross Creek, Moody's Analytics, Experian Ventures, NAventures | [businesswire.com](https://www.businesswire.com/news/home/20250211169372/en/Sardine-AI-Raises-%2470M-to-Make-Fraud-and-Compliance-Teams-More-Productive) |
| 2022-09-20 | Series B | $51.5M | Growth Capital | XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa Ventures, Google, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures | [businesswire.com](https://www.businesswire.com/news/home/20220919005836/en/Sardine-Raises-%2451.5M-Series-B-Led-by-Andreessen-Horowitz) |
| 2022-02-13 | Series A | $19.5 million | not stated | Andreessen Horowitz, Nyca Partners, Experian Ventures | [helpnetsecurity.com](https://www.helpnetsecurity.com/2022/02/13/sardine-funding) |

Source: Fireround (https://fireround.dev), an open-source funding feed. Each round is checked against the pages listed with it.