CompaniesInvestorsPeople
Home
Loading

aVenture is in Beta: research coverage is expanding as we build, so please independently verify key details before making investment decisions.

aVenture is in Beta: research coverage is expanding as we build, so please independently verify key details before making investment decisions.

Get in Touch

  • Contact

  • Request a Demo

  • Request Data Updates

  • Add a Company

Research

  • Companies

  • Investors

  • People

aVenture

  • Download App

  • Pricing

Download the aVenture Research beta for iOS and iPadOSDownload aVenture Research on the Mac App Store

Resources

  • Documentation

  • Use Cases

  • CLI

  • MCP

  • Feature Requests

  • Sitemap

Member

Backed by

Ask AI about aVenture

© aVenture Investment Company, 2026. All rights reserved.

San Francisco, CA, USA

Privacy · Terms of Service

aVenture Investment Company ("aVenture") is an independent research platform providing detailed analysis and data on startups, venture capital investments, and key industry individuals. It is not a registered investment adviser, broker-dealer, or investment advisor and does not provide investment advice or recommendations. The data provided by aVenture does not constitute recommendations or advice, whether by methodology, analysis, AI-generated content, or a statement written by a staff member of aVenture.

aVenture is not affiliated with any of the people, companies, organizations, government agencies, regulatory bodies, or investment funds we provide coverage for on this site unless explicitly stated otherwise. Users assume full responsibility for decisions made based on information obtained from this platform. Links to external websites do not imply endorsement or affiliation with aVenture. Any links that provide the ability to invest in a primary or secondary transaction in a company are for convenience only and do not constitute solicitations or offers to buy or sell an investment. Investors should exercise heightened precaution and due diligence when investing in private companies, especially those not independently audited.

While we strive to provide valuable insights with objectivity and professional diligence, we cannot guarantee the accuracy of the information provided on our platform. Before making any investment decisions, you should verify the accuracy of all pertinent details for your decision. To the fullest extent permitted by law, aVenture shall not be liable for any direct, indirect, incidental, consequential, or financial damages arising from use of this site, whether by consumers of its contents directly or by persons or organizations covered by our research, even if we are advised of the possibility. Our best-efforts processes and correction request forms do not create a warranty or duty of care.

Profiles on this platform may include content generated in part by large language models (LLMs, artificial intelligence) that aggregate publicly available sources (e.g., SEC EDGAR, public filings, press releases). Source attribution is provided where known; always verify statements and claims here against original sources before relying on any data. Content on our site may contain inaccuracies, omissions, or what are commonly called 'hallucinations' if generated in part or in full by AI / LLMs. The risk can also exist even when content is written by a human, as internal and third-party sources may also have inaccuracies for the same or different reasons. While we randomly audit a proportion of content, this is not exhaustive.

We recommend that an independent auditor be hired to verify the accuracy of the information before relying on it for any sensitive decisions. By accessing this platform, you agree not to rely solely on any information generated by AI, aggregated, or sourced or written otherwise on this site, for investment, financial, or other decisions. aVenture assumes no responsibility for inaccuracies, omissions, or hallucinations. You must independently verify all data from primary sources. Use of this platform constitutes your waiver of claims for reliance-based damages, including negligent misrepresentation. To report an error, request a correction, or dispute information about a company or individual, contact us via our request data updates form.

Loading
Home›
Companies›
Sardine›
Library
Sardine

Sardine

Sardine provides an agentic financial-crime platform covering fraud prevention, AML compliance, and payment risk.

Operating headquarters
San Francisco, CA, US🇺🇸
Founded
2020
Loading
Overview
Analysis
Compare
Fundraising
Employees
News
Library

Sardine - Library

sardine.ai·Crawled Oct 1, 2026·

Topics

Publication type

Content origin
Row density

Blog

14 pages
  1. A guide to SOC2 for Startups/blog/soc2-for-startups-tutorial-tips

    SOC2 for startups — Tutorial/Tips. At Sardine.AI, we deal with sensitive personal and payments data on behalf of our financial customers.

  2. Blog/blog

    Teams under pressure need practical guidance on attacks, controls, and weak signals. Get real examples, product updates, and expert analysis, read now...

  3. Buy vs Build the business case for Fraud & Compliance/blog/buy-vs-build-the-business-case-for-fraud-and-compliance

    Should you buy or build an online fraud prevention system for your eCommerce business or bank? We have the perfect answer.

  4. Fraud Forward/media/fraud-forward

    Real conversations. Practical insights. Built for banking. 
Fraud Forward breaks down what’s really happening on the front lines, and how to move fraud forward.

Careers & Hiring

1 page
  1. Careers/careers

    Build the systems that decide who can move money safely. Remote-friendly team across engineering, product, design, and risk operations.

About

1 page
  1. About/about

    Building trust into the systems that move money. Trusted by leading banks, merchants, and fintechs to stop scams and approve more good users.

Contact

1 page
  1. Contact/contact

    See how leading banks, merchants, and fintechs replace dozens of tools with a single agentic risk platform. Personalized walkthrough, no commitment.

Homepage

1 page
  1. Homepage/

    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

Privacy

1 page
  1. Privacy Policy: What We Collect and Your Rights/privacy-policy

    What data we hold, how it is processed, retention windows, sub-processors, your rights under applicable privacy laws, and how to reach us.

Coverage

7 items
  1. sardine-aigithub.com/sardine-ai

    GitHubRepository owner

  2. Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scalemoderntreasury.com/newsroom/press-releases/modern-treasury-partners-with-sardine-to-help-businesses-detect-fraud-earlier-and-reduce-risk-at

    Modern Treasury integrates Sardine’s real-time transaction monitoring and fraud detection across stablecoin, ACH, wire, RTP, FedNow, and push-to-card payments. The integration is available through a single payments API.

    Jun 2026 · Modern TreasuryNews article

  3. Announcing Sardine's $70M Series C - Building trust in the age of AIsardine.ai/blog/series-c-announcement

    Sardine announces a $70 million Series C led by Activant Capital, bringing its total disclosed funding to $145 million. It plans to extend its fraud-prevention and compliance platform with AI-driven investigation tools. The announcement frames this expansion around building trust in the age of AI.

    Feb 2025 · SardineNews article

  4. Behavioral Biometrics Startup Sardine Partners with Experianidtechwire.com/behavioral-biometrics-startup-sardine-partners-with-experian/

    Sardine partners with Experian UK&I to make its behavioral biometrics and device intelligence available on Experian’s fraud and identity platform. The partnership extends coverage from account opening through payment transactions and ongoing account monitoring.

    Oct 2024 · ID Tech WireNews article