Sardine
Sardine is a company based in United States. Builders in Fintech has recorded 4 equity rounds for Sardine, most recently a round of $25M on 21 May 2026.
Added ·
- $166M
- Growth-stage round · $25M · 21 May 2026 · led by Banque Nationale du Canada
- Banque Nationale du Canada, Activant, Andreessen Horowitz, Cross Creek Capital, Experian Ventures, Geodesic Capital, GV (Google Ventures), Moody's Analytics, NAventures, Nyca Partners, Activant Capital, Eric Schmidt, Google Ventures, Sound Ventures, Vikram Pandit, Visa, XYZ, Bakkt, Candy Digital), Chipper Cash, Luno, MoonPay, Transak
Timeline
Growth-stage round · $25M · Banque Nationale du Canada (lead)
Series C · $70M · Activant (lead), Andreessen Horowitz, Cross Creek Capital, Experian Ventures, Geodesic Capital, GV (Google Ventures), Moody's Analytics, NAventures, Nyca Partners
Series B · $51.5M · Activant Capital, Eric Schmidt, Google Ventures, Nyca Partners, Sound Ventures, Vikram Pandit, Visa, XYZ
Series A · $19.5M · Bakkt, Candy Digital), Chipper Cash, Luno, MoonPay, Transak
People
Current
- Soups Ranjan — Co-founder and CEO
All funding rounds in the database
Product
Fraud prevention and AML platform for banks, fintechs and merchants
Fraud and risk
Sardine runs a risk platform that banks, fintechs and merchants use to fight financial crime in real time. Its modular products cover fraud prevention across the customer journey, from onboarding and account takeover to payments and card fraud, together with anti-money-laundering monitoring and compliance operations, and they increasingly use AI agents to automate investigations and casework. Sardine also builds what it calls a foundation risk model to catch AI-driven attacks such as bots. Published examples include Prezzee, a large US neobank and a Canadian bank, and Forrester named it a leader in financial crime management.
Agent access
Description from the company website
Agent-Ready 2/5
- Discoverable — Can an agent find and read it?Found
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
- Trusted — Can it see who runs it securely?Found
Description from the company website · Source
In the news
Headlines from third-party publications, matched automatically. Links go to the original source.