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Linker Finance teams with Sardine to strengthen bank fraud detection

Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions. The collaboration will see Linker...

Fraud prevention firm Sardine lands $70m funding led by Activant Capital

Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.

Anti-fraud startup Sardine makes a splash with Series B close

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Anti-fraud company Sardine hooks Series A

Fraud and compliance platform Sardine has closed its Series A funding round on $19.5m to hire more staff.
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