Sardine - News, Articles & Research

Company announcement/security

Airbase and Sardine come together to combat payment and vendor fraud

Airbase, the leading procure, pay, close software to stop uncontrolled spend, today announced a strategic collaboration with Sardine, the leader in behavior-based fraud management.

07 March 2024

Company announcement/regulation

Sardine signs Stearns Bank

Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program.

15 May 2023

Company announcement/payments

Sardine AI and Fortress Trusts join forces

Sardine AI and Fortress Trust, two leaders in the financial services industry, have joined forces to enhance the safety and security of blockchain-based payments ("ePayments") worldwide.

26 April 2023

Company announcement/crypto

Sardine helps banks prevent crypto fraud

Sardine, the leading provider of fraud, compliance, and instant payment solutions, announced today a new product offering a real-time, comprehensive view of an entity’s risk based on its history transacting with cryptocurrencies, digital assets, and conventional bank products and services.

20 October 2022

News/regulation

Sardine raises $51.5m for fintech fraud platform

Sardine, a behaviour-based fraud and compliance platform for fintechs developed by Coinbase, Revolut and PayPal veterans, has raised $51.5 million in a Series B funding round led by Andreessen Horowitz's growth fund.

21 September 2022

Company announcement/people

Sardine appoints 11:FS's Simon Taylor head, content and strategy

Sardine, the leading behavior-based fraud, compliance and payments platform, announced Simon Taylor as its new Head of Content & Strategy. The news comes after Sardine achieved its latest milestone of acquiring over 100 customers.

23 June 2022

News/startups

Sardine raises $19.5m to help fintechs fight fraud

Sardine, a behaviour-based fraud and compliance platform for fintechs developed by Coinbase, Revolut and PayPal veterans, has raised $19.5 million in a Series A funding round.

11 February 2022