Sardine Partners with National Bank Of Canada to Enhance Digital Banking Fraud Prevention Efforts

Sardine raises $25M in a Series C extension round led by National Bank of Canada, enhancing its total funding to $170 million for advancing digital banking security.

Sardine Appoints Mike Lemberger as Chief Operating Officer

Sardine Partners with Helix to Enhance Real-Time Fraud Monitoring for Sponsor Banks.

Sardine raised $70M in a Series C funding round led by Activant Capital to enhance AI infrastructure for fraud and compliance teams.

Sardine Raises $51.5M Led By A16Z To Sniff Out Fishy Fintech Transactions

Acquired Owners Of The La Art Show Acquire Art Palm Beach

Owners Of The La Art Show Acquire Art Palm Beach

Sardine Closes $19.5 Million In Series A Funding From Andreessen Horowitz And Nyca As It Sets A New Standard In Fraud Prevention

Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineeri

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