Sardine
About Sardine
Sardine provides a risk platform for fraud prevention and anti-money laundering compliance to banks and merchants. The company offers real-time transaction monitoring and intelligence tools for card issuers, stablecoin infrastructure and payment networks. Recent coverage has focused on the launch of a research group for financial crime and partnerships to secure real-time payment systems.
FF News has published 12 stories featuring Sardine since 2022, most recently "FINNOVEX Middle East 2026: Dubai Banking and Fintech Summit Looks Ahead to a Connected Financial System in 2027" (5 October 2026).
Latest Sardine news
- FINNOVEX Middle East 2026: Dubai Banking and Fintech Summit Looks Ahead to a Connected Financial System in 2027 5 October 2026
- Sardine Launches AI Labs to Combat Financial Crime with Frontier Intelligence 30 September 2026
- Infinite and Sardine Partner to Bridge Stablecoin Compliance and Real-Time Risk Intelligence 2 July 2026 Merchants Eye
- Modern Treasury and Sardine Partner to Combat Real-Time Payment Fraud 25 June 2026 Merchants Eye
- Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks 18 December 2025
- Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive 11 February 2025
- Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership 15 October 2024
- Airbase and Sardine Partner to Combat Payment and Vendor Fraud 6 March 2024
- Sardine Launches SardineX, an Industry-Wide Consortium to Curb The Rapid Rise of Payment Fraud 27 June 2023
- Apto Payments Announces Partnership with Sardine 16 March 2023
- Sardine Raises $51.5M Series B Led by Andreessen Horowitz 19 September 2022
- Sardine Closes $19.5 Million in Series A Funding and Sets a New Standard in Fraud Prevention 11 February 2022