Sardine, which offers fraud-fighting AI agents for enterprises, raised a $70M Series C led by Activant Capital, valuing the company at $660M

Sardine, which offers fraud-fighting AI agents for enterprises, raised a $70M Series C led by Activant Capital, valuing the company at $660M

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Fraud prevention firm Sardine lands $70m funding led by Activant Capital

Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round. The company, which helps financial institutions combat fraud and streamline risk operations, has now secured a total of $145m in funding. The investment round was led by Activant Capital, with participation from Andreessen Horowitz, Nyca Partners, Google Ventures, Geodesic Capital, Cross C…

Sardine AI announces USD 70 million series C funding

AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.

NEWS: Sardine raises $70M in Series C round to expand AI-powered fraud prevention - AML Intelligence

By PAUL O’DONOGHUE, Senior Correspondent SARDINE, an AI-driven risk platform for fraud prevention, compliance, and credit underwriting, has raised $70 million in a Series C funding round. Activant Capital led the round, which brings the company’s bringing its total funding to $145 million. Other investors included Andreessen Horowitz, Nyca Partners, Google Ventures, and Moody’s Analytics. In a statement, Sardine said in 2024 revenues were up 130…

Sardine AI Raises $70M in Series C Funding

Sardine AI, a San Francisco, CA-based provider of an AI risk platform for fraud, compliance, and credit underwriting, raised $70M in Series C funding. The round was led by Activant Capital, with participation from new and existing investors including Andreessen Horowitz, Nyca Partners, Google Ventures, Geodesic Capital, Cross Creek Capital, Moody’s Analytics, Experian Ventures, and […] The post Sardine AI Raises $70M in Series C Funding appeared…