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Sardine
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML...
Sardine
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
General information
Firm type
Asset Manager
Location
Region
North America
Country
United States
City
San Francisco
Corporate office
San Francisco, CA, United States
Sector focus
Frequently asked questions
Who runs investment decisions at Sardine?
Sardine does not publicly name its CEO, CIO, or other investment decision-makers on its website. The company describes its team as operators, engineers, and risk experts, but specific leadership roles and names are not disclosed in available sources.
Does Sardine participate in fund commitments or only direct deals?
Sardine is not an investment firm and does not make fund commitments or direct investments in the traditional sense. It deploys raised capital into building its software platform and data consortium. There is no public record of Sardine acting as an LP or making portfolio investments.
What investment stages does Sardine typically target?
Sardine does not invest in companies or stages. It has received venture funding itself — $170 million in total — and operates as an enterprise software provider. Its 'deployment' refers to product adoption by banks, merchants, and fintechs, not capital deployment into portfolio companies.
How is Sardine related to any parent entity or spinout?
Available sources do not indicate that Sardine is a subsidiary, spinout, or vehicle of a larger parent company. It presents itself as a stand-alone firm funded by venture investors. No family office, bank, or technology conglomerate is named as a controlling entity.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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