Sardine, headquartered in San Francisco, offers an agentic risk platform that unifies data across risk teams to stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Its platform leverages device intelligence and real-time risk scoring and is used by customers across retail, commercial, and wealth lines. Sardine’s fraud consortium profiles over 6 billion devices, 800 million consumers, and 3 million businesses worldwide. The company counts customers such as FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com and is expanding its footprint in financial services. Recent commercial momentum includes a multi-year partnership with National Bank of Canada, which followed a live evaluation demonstrating improved fraud detection and reduced false positives.

Total raised

$171M

Funding rounds

5

Latest round

Series C

Latest activity

May 2026