Sardine AI Secures $70M Series C to Revolutionize Financial Crime Prevention

Sardine AI, a trailblazer in financial crime prevention, is thrilled to announce a successful funding round that raised $70,000,000. This milestone capital injection fortifies Sardine’s mission to stay at the forefront of fraud detection and prevention by continually advancing its cutting-edge technology. The company harnesses the power of proprietary device intelligence and behavior biometrics, leveraging machine learning to detect and stop fraudulent activities in real time. By offering a robust platform that integrates identity verification, fraud prevention and investigation, anti-money laundering (AML) monitoring, and comprehensive case management tools, Sardine is equipped to combat a wide spectrum of financial crimes—including fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. This significant funding boost is a testament to the market’s confidence in Sardine’s innovative approach and proven track record. With over 250 companies already relying on its platform, Sardine is uniquely positioned to accelerate the global fight against financial crime. The fresh capital will primarily be directed towards further enhancing its machine learning algorithms, expanding its suite of security tools, and scaling up customer support and case management solutions. Additionally, the investment will fuel research and development efforts, enabling the company to stay ahead of sophisticated fraudsters in an ever-evolving digital landscape. As Sardine embarks on its next chapter of growth, it remains committed to delivering best-in-class solutions that not only protect businesses but also empower them to trust the integrity of their online interactions. To learn more about Sardine and its innovative financial crime prevention technologies, please visit www.sardine.ai.