Financial Crime Prevention Pioneer Sardine Secures $75M in Series B Funding

Sardine, a leading innovator in financial crime prevention, is excited to announce a significant funding round, raising an impressive $75 million. With a mission to safeguard digital financial transactions, Sardine utilizes a unique combination of proprietary device intelligence and behavior biometrics, empowering its machine learning algorithms to identify and mitigate fraud before it can occur. This substantial investment will fuel the further development and enhancement of Sardine's comprehensive platform, which offers essential tools for identity verification, fraud prevention, and anti-money laundering (AML) monitoring. Over 250 companies rely on Sardine's cutting-edge solutions to combat an array of threats, including fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. This funding will enable Sardine to expand its global reach, invest in advanced technology, and enhance the user experience for its clients, ensuring they stay a step ahead of increasingly sophisticated financial crimes. As the digital landscape continues to evolve, the company remains committed to providing the most effective and innovative tools in fraud prevention and investigation. For more information about Sardine and its transformative solutions, visit www.sardine.ai and discover how they are redefining the fight against financial crime for businesses worldwide.