Sardine Lands $25m as National Bank of Canada Deepens Bet

Sardine lands $25m as National Bank of Canada deepens bet

Sardine, an agentic risk platform focused on combating financial crime, has secured a $25m Series C extension led by National Bank of Canada, bringing its total funding raised to $170m. The investment follows a live platform evaluation in which Sardine demonstrated improved fraud detection and a reduction in false positives, with the bank citing these results as the basis for its decision to deepen the commercial relationship. As part of the mu…

National Bank of Canada backs Sardine in fraud tech push

National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m Series C extension round in the company. The investment takes Sardine’s total funding to $170m. Under the terms of the commercial arrangement, National Bank of Canada will roll out Sardine’s device intelligence and real-time risk scoring capabilities across its retail, commercial, and …

National Bank Funds Sardine AI for Better Fraud Detection

A major Canadian bank just put money behind smarter ways to fight financial crime. National Bank of Canada is leading a fresh round of funding for Sardine. The startup Uses AI to spot fraud, meet rules and help with lending choices. Table of Contents Key Facts Simple Breakdown Why This Matters What's Next Key Facts National Bank of Canada leads a $25 million Series C extension round. Sardine builds an AI risk platform for fraud, compliance an…