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National Bank of Canada backs Sardine in fraud tech push
National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...
Sardine and Modulr unite on real-time fraud detection
Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows.
Under the...
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.
