Sardine
San Francisco, United States · Financial Services, Payments, Privacy And Security · 185 employees
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
Funding history
- Series C — $25.0M — May 2026
- Series C — $70.0M — Feb 2025
- Funding Round — $51.5M — Sep 2022
- Series A — $19.5M — Feb 2022
Recent signals
- May 22, 2026: Sardine Partners with National Bank Of Canada to Enhance Digital Banking Fraud Prevention Efforts
- May 20, 2026: Raised $25.0M in Series C
- Apr 08, 2026: Sardine Appoints Mike Lemberger as Chief Operating Officer
- Dec 17, 2025: Sardine Partners with Helix to Enhance Real-Time Fraud Monitoring for Sponsor Banks.
- Feb 11, 2025: Raised $70.0M in Series C
- Sep 20, 2022: Raised $51.5M in Funding Round
- Jun 29, 2022: Acquired Owners Of The La Art Show Acquire Art Palm Beach
- Feb 10, 2022: Raised $19.5M in Series A
See plans & pricing → Track Sardine ’s funding, hiring, and signals — with verified contacts — on Fundz.