Sardine, a Miami, FL-based AI-driven risk platform for fraud, compliance, and credit underwriting, has raised $70 million in Series C funding.
Investors
The round was led by Activant Capital, bringing Sardine’s total funding to USD 145 million.
Founded in 2015, Activant is a global investment firm with $1.5 billion in assets under management (AUM), based in Greenwich, Connecticut. The firm focuses on backing innovative businesses that are transforming industries such as fintech, enterprise software, and digital infrastructure.
Sardine Use of Funds
The company will use the funds to expand enterprise capabilities, drive global growth, and advance its AI agent platform. This funding will accelerate its mission to rebuild trust in financial services.
About Sardine
Founded in 2020, Sardine provides a unified risk platform designed to help financial services businesses combat fraud, streamline compliance, and enhance customer experiences. The company leverages artificial intelligence (AI), machine learning (ML), and behavioral biometrics. Sardine’s platform includes AI-powered agents that automate critical risk operations, such as fraud prevention, AML monitoring, KYC processes, and credit underwriting.
Funding Details
Company: SardineAI Corp.
Raised: $125.0M
Round: Series C
Funding Date: February 2025
Lead Investor: Activant Capital
Additional Investors:
Company Website: https://www.sardine.ai/
Software Category: Fraud Detection and Risk Management
Source: https://www.sardine.ai/blog/series-c-announcement