Tag: sardine
Linker Finance integrates Sardine for community bank fraud defence
Linker Finance has formed a strategic partnership with Sardine in a move designed to strengthen fraud prevention capabilities across community banking services.
The collaboration aims...
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.
Anti-fraud startup Sardine makes a splash with Series B close
Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
Anti-fraud company Sardine hooks Series A
Fraud and compliance platform Sardine has closed its Series A funding round on $19.5m to hire more staff.




