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Sardine provides AI-based tools for fraud prevention, identity verification, and financial compliance.
Founded in 2020 and based in Miami, SardineAI Corp. provides risk management tools for banks, online retailers, and fintech companies. Its platform uses device intelligence and behavioral biometrics for fraud detection, identity checks, transaction monitoring, and compliance. In February 2025, it raised USD 70.00 mn in Series C funding led by Activant Capital, with Andreessen Horowitz, Experian Ventures, and Google Ventures among the participating investors. In May 2026, it raised USD 25 million from National Bank of Canada, with returning investor NAventures participating.
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