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Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
Sardine, an AI-driven risk platform for fraud prevention, compliance, and credit underwriting, has raised $70 million in Series C funding in a round led by
Sardine, an AI-driven risk platform for fraud prevention, compliance, and credit underwriting, has raised $70 million in Series C funding in a round led by
Worldpay has announced the acquisition of Ravelin, an AI-native fraud prevention platform using machine learning KYC verification, to enhance its payment solutions and strengthen fraud
ID.me has secured a $275 million credit facility from Ares Management, along with an anticipated equity investment, to accelerate its growth and enhance its digital
Orchid Security, an identity security AI startup, has raised $36 million in seed funding to enhance its platform and expand operations in North America and
Prove has acquired Portabl, a digital identity verification company, to expand its capabilities in reusable ID solutions and verifiable credentials aligned with W3C standards. The
1Password, a leader in identity security, has acquired Trelica to enhance its Extended Access Management (XAM) platform, addressing Shadow IT risks by enabling automated discovery
Ver.iD, a SaaS platform specializing in digital identity verification, has successfully raised €2M in angel funding, setting the stage for an upcoming €4M funding round
Justt, a Tel Aviv-based chargeback management fintech, has secured $30M in Series C funding led by Zeev Ventures, with continued support from F2 Venture Capital
Bureau raised $30 million in Series B funding to address the $486 billion annual global fraud crisis, leveraging AI-powered tools and proprietary technology like Graph