22–23 SeptStarts in 4 days, 23 hours, 7 minutes and 55 secondsBeacon Collective: Illuminate 2026Event details

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
Feb 2025
Series C - Sardine
Members only
Sept 2022
Series B - Sardine
Members only
Aug 2022
Venture Round - Sardine
Feb 2022
Series A - Sardine
Members only
Mar 2021
Seed
Members only
Aug 2020
Seed Round - Sardine

4 earlier round amounts are shown to members.

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