Sardine, an agentic AI risk platform for FRAUD prevention and AML compliance, has secured a $25 million Series C extension led by the National Bank of Canada through its corporate venture arm, NAventures, after a live evaluation showed improved fraud detection and fewer false positives. This investment brings Sardine’s total funding to $170 million and includes a multi-year deployment agreement covering National Bank of Canada’s retail, commercial, and wealth operations. Sardine’s fraud consortium now covers more than 6 billion profiled devices, 800 million consumers, and 3 million businesses, and includes FIS, GoDaddy, and Intuit among its enterprise clients.
National Bank of Canada Leads $25M Investment in Sardine as it Deploys Fraud Prevention Tech
